GRAND GEM LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2008-07-04 · Other
Information sheet re S.291(5) for local company
2008-03-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-09 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-05 · Other
(E)Annual return
1993-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-22 · Other
(E)Ordinary resolution
1991-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-22 · Other
(E)FIB - Return of allotments
1991-10-22 · Other
(E)Memorandum & Articles of Association
1991-07-30 · Memorandum & Articles
(E)Statutory Declaration
1991-07-30 · Other
Certificate of Incorporation
1991-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-04 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-22 | |
| (E)Ordinary resolution | Other | 1991-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-22 | |
| (E)FIB - Return of allotments | Other | 1991-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-30 | |
| (E)Statutory Declaration | Other | 1991-07-30 | |
| Certificate of Incorporation | Incorporation | 1991-07-30 |
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