GRAND CAPITAL LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2009-12-18 · Other
Information sheet re S.291AA(7)
2009-08-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)Memorandum of satisfaction
2003-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)Certificate of Registration of Charge
2001-12-05 · Charges
(E)Certificate of Registration of Charge
2001-12-05 · Charges
(E)FM1 - Mortgage or charge details
2001-12-05 · Charges
(E)FM1 - Mortgage or charge details
2001-12-05 · Charges
(E)Court order under s.86
2001-11-08 · Other
(E)Certificate of Registration of Charge
2001-11-08 · Charges
(E)Certificate of Registration of Charge
2001-11-08 · Charges
(E)FM1 - Mortgage or charge details
2001-11-08 · Charges
(E)FM1 - Mortgage or charge details
2001-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)Certificate of Registration of Charge
2000-02-12 · Charges
(E)FM1 - Mortgage or charge details
2000-02-12 · Charges
(E)Certificate of Registration of Charge
2000-01-20 · Charges
(E)FM1 - Mortgage or charge details
2000-01-20 · Charges
(E)FSC1 - Return of Allotments
1999-09-22 · Share Related
(E)Ordinary resolution
1999-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-30 · Address Change
(E)Ordinary resolution
1993-10-20 · Other
(E)FIB - Return of allotments
1993-10-20 · Other
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-18 | |
| Information sheet re S.291AA(7) | Other | 2009-08-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-05 | |
| (E)Court order under s.86 | Other | 2001-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-22 | |
| (E)Ordinary resolution | Other | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-30 | |
| (E)Ordinary resolution | Other | 1993-10-20 | |
| (E)FIB - Return of allotments | Other | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
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