GRANDTEL INTERNATIONAL LIMITED — Filings & Documents (57)
(E)FW6 - Certificate of release of liquidator
2006-08-10 · Other
(E)Notice of registered office and any change thereof
2000-03-30 · Address Change
(E)Court order
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-06-16 · Name Change
(E)Special resolution for change of name
1997-06-16 · Other
(E)FAR1 - Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-10 · Other
(E)Memorandum of satisfaction
1996-01-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-04-21 · Other
(E)Ordinary resolution
1995-04-21 · Other
(E)Annual return
1995-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-30 · Other
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)Special resolution for change of name
1994-12-29 · Other
(E)Ordinary resolution
1994-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-01 · Other
(E)FIB - Return of allotments
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-17 · Director/Secretary Change
(E)Ordinary resolution
1994-10-17 · Other
(E)FIB - Return of allotments
1994-10-17 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-08 · Memorandum & Articles
(E)Statutory Declaration
1994-03-08 · Other
Certificate of Incorporation
1994-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-30 | |
| (E)Court order | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-16 | |
| (E)Special resolution for change of name | Other | 1997-06-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-21 | |
| (E)Ordinary resolution | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FIB - Return of allotments | Other | 1995-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| (E)Ordinary resolution | Other | 1994-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-01 | |
| (E)FIB - Return of allotments | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-17 | |
| (E)Ordinary resolution | Other | 1994-10-17 | |
| (E)FIB - Return of allotments | Other | 1994-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-08 | |
| (E)Statutory Declaration | Other | 1994-03-08 | |
| Certificate of Incorporation | Incorporation | 1994-03-08 |
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