GRANPAC LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2000-09-01 · Other
(E)Information sheet re S.291AA(7)
2000-05-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-03 · Annual Return
(E)Memorandum of satisfaction
1998-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-05 · Annual Return
(E)Memorandum of satisfaction
1998-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-09 · Other
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-17 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-29 · Other
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)FIB - Return of allotments
1994-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-28 · Memorandum & Articles
(E)Statutory Declaration
1994-07-28 · Other
Certificate of Incorporation
1994-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)FIB - Return of allotments | Other | 1994-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-28 | |
| (E)Statutory Declaration | Other | 1994-07-28 | |
| Certificate of Incorporation | Incorporation | 1994-07-28 |
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