GRAND FIELD INTERNATIONAL TRAVEL COMPANY LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2004-07-02 · Other
(E)Information sheet re S.291AA(7)
2004-03-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-26 · Name Change
(E)Special resolution for change of name
2002-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-23 · Name Change
(E)Special resolution for change of name
2002-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-16 · Share Related
(E)FSC1 - Return of Allotments
2001-07-16 · Share Related
(E)Ordinary resolution
2001-07-16 · Other
Certificate of Incorporation on Change of Name
2001-07-11 · Name Change
(E)Special resolution for change of name
2001-07-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)Annual return
1997-03-20 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-25 · Other
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-26 | |
| (E)Special resolution for change of name | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-23 | |
| (E)Special resolution for change of name | Other | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-16 | |
| (E)Ordinary resolution | Other | 2001-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-11 | |
| (E)Special resolution for change of name | Other | 2001-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 |
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