GRAND BASE PROMOTION LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2002-03-01 · Other
(E)Information sheet re S.291AA(7)
2001-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-15 · Other
(E)Notice of registered office and any change thereof
1997-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Special resolution
1993-04-20 · Other
Certificate of Incorporation on Change of Name
1993-04-20 · Name Change
(E)Annual return
1993-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Special resolution
1991-11-28 · Other
Certificate of Incorporation on Change of Name
1991-11-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)Memorandum & Articles of Association
1991-09-03 · Memorandum & Articles
(E)Statutory Declaration
1991-09-03 · Other
Certificate of Incorporation
1991-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Special resolution | Other | 1993-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Special resolution | Other | 1991-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-03 | |
| (E)Statutory Declaration | Other | 1991-09-03 | |
| Certificate of Incorporation | Incorporation | 1991-09-03 |
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