GRANDWIN TRADING LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2007-09-14 · Other
Information sheet re S.291(5) for local company
2007-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-15 · Charges
(E)FM1 - Mortgage or charge details
2003-08-15 · Charges
(E)Certificate of Registration of Charge
2003-06-21 · Charges
(E)FM1 - Mortgage or charge details
2003-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-14 · Share Related
(E)FSC1 - Return of Allotments
1999-04-14 · Share Related
(E)Ordinary resolution
1999-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)Annual return
1997-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1994-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)Annual return
1992-10-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)Ordinary resolution
1991-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-02 · Other
(E)FIB - Return of allotments
1991-08-02 · Other
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-09-14 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-14 | |
| (E)Ordinary resolution | Other | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)Ordinary resolution | Other | 1991-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-02 | |
| (E)FIB - Return of allotments | Other | 1991-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 |
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