GRANDVAST DEVELOPMENT (INTERNATIONAL) LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2004-11-12 · Other
(E)Information sheet re S.291(5)
2004-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
Certificate of Incorporation on Change of Name
1996-05-23 · Name Change
(E)Special resolution for change of name
1996-05-23 · Other
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)Annual return
1991-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1990-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-14 · Other
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Ordinary resolution
1989-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-20 · Other
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-09 · Memorandum & Articles
(E)Statutory Declaration
1989-05-09 · Other
Certificate of Incorporation
1989-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-12 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-23 | |
| (E)Special resolution for change of name | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)FIB - Return of allotments | Other | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-09 | |
| (E)Statutory Declaration | Other | 1989-05-09 | |
| Certificate of Incorporation | Incorporation | 1989-05-09 |
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