WELL GRANDY INTERNATIONAL LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2004-09-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)Information sheet re S.291AA(7)
2004-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)Notice of transfer of mortgage
2001-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Certificate of Registration of Charge
1995-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-16 · Other
(E)Ordinary resolution
1993-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-08 · Other
(E)FIB - Return of allotments
1993-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)Notice of transfer of mortgage | Other | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-16 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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