GRAND MAX INTERNATIONAL LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2005-04-01 · Other
(E)Information sheet re S.291AA(7)
2004-12-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-10 · Annual Return
(E)Memorandum of satisfaction
1999-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)FAR1 - Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-16 · Other
(E)Ordinary resolution
1996-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-21 · Other
(E)Certificate of Registration of Charge
1994-07-21 · Charges
(E)Annual return
1994-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-12 · Memorandum & Articles
(E)Statutory Declaration
1992-03-12 · Other
Certificate of Incorporation
1992-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FIB - Return of allotments | Other | 1996-09-16 | |
| (E)Ordinary resolution | Other | 1996-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-12 | |
| (E)Statutory Declaration | Other | 1992-03-12 | |
| Certificate of Incorporation | Incorporation | 1992-03-12 |
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