GRANCO MARKETING (ASIA-PACIFIC) LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2008-10-10 · Other
Information sheet re S.291(5) for local company
2008-06-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-05-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-03 · Charges
(E)FM1 - Mortgage or charge details
2003-12-03 · Charges
(E)Memorandum of satisfaction
2003-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)Certificate of Registration of Charge
2002-07-17 · Charges
(E)FM1 - Mortgage or charge details
2002-07-17 · Charges
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-25 · Annual Return
(E)Memorandum of satisfaction
2002-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-26 · Charges
(E)FM1 - Mortgage or charge details
2002-01-26 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-11 · Share Related
(E)Ordinary resolution
2002-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)Certificate of Registration of Charge
2000-11-09 · Charges
(E)Certificate of Registration of Charge
2000-11-09 · Charges
(E)FM1 - Mortgage or charge details
2000-11-09 · Charges
(E)FM1 - Mortgage or charge details
2000-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-06-05 · Other
(E)FIB - Return of allotments
1997-06-05 · Other
(E)Ordinary resolution
1997-06-05 · Other
(E)Annual return
1997-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Special resolution for change of name
1996-01-30 · Other
(E)Notice of registered office and any change thereof
1995-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-09 · Other
(E)Notice of registered office and any change thereof
1994-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-10-10 | |
| Information sheet re S.291(5) for local company | Other | 2008-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-11 | |
| (E)Ordinary resolution | Other | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-05 | |
| (E)FIB - Return of allotments | Other | 1997-06-05 | |
| (E)Ordinary resolution | Other | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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