GRANDSOME PROMOTION LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2005-12-16 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)Notice of mortgagee going out of possession
2000-07-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)Notice of mortgagee going into possession
2000-04-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-03 · Memorandum & Articles
(E)Annual return
1997-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-24 · Address Change
(E)Notice of registered office and any change thereof
1994-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1993-08-19 · Annual Return
(E)Memorandum of satisfaction
1993-01-14 · Memorandum & Articles
(E)Annual return
1992-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-22 · Other
(E)Certificate of Registration of Charge
1992-06-22 · Charges
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Annual return
1991-10-10 · Annual Return
(E)Annual return
1990-08-24 · Annual Return
(E)FIB - Return of allotments
1989-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-02 · Other
(E)Certificate of Registration of Charge
1989-06-02 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-17 · Other
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-03 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FIB - Return of allotments | Other | 1989-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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