GRANITE EXCHANGE INTERNATIONAL LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2009-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
Information sheet re S.291AA(7)
2008-09-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-27 · Other
(E)Certificate of Registration of Charge
1994-01-27 · Charges
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-03-29 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Special resolution
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-18 · Other
(E)Memorandum & Articles of Association
1990-10-02 · Memorandum & Articles
(E)Statutory Declaration
1990-10-02 · Other
Certificate of Incorporation
1990-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| Information sheet re S.291AA(7) | Other | 2008-09-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Special resolution | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-02 | |
| (E)Statutory Declaration | Other | 1990-10-02 | |
| Certificate of Incorporation | Incorporation | 1990-10-02 |
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