GRAND DYNASTY (GROUP) LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2006-02-10 · Other
Information sheet re S.291AA(7)
2005-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)Annual return
1997-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-22 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Special resolution
1995-02-25 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)Ordinary resolution
1992-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-17 · Other
(E)FIB - Return of allotments
1992-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-10 | |
| Information sheet re S.291AA(7) | Other | 2005-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-22 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Special resolution | Other | 1995-02-25 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)Ordinary resolution | Other | 1992-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-17 | |
| (E)FIB - Return of allotments | Other | 1992-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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