GRAND PRIME LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2004-12-31 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)Memorandum of satisfaction
2001-10-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-06-15 · Address Change
(E)Certificate of Registration of Charge
1998-05-08 · Charges
(E)FM1 - Mortgage or charge details
1998-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-11 · Other
(E)FIB - Return of allotments
1996-10-11 · Other
(E)Ordinary resolution
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)Annual return
1995-08-25 · Annual Return
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-14 · Other
(E)Notice of registered office and any change thereof
1995-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)Memorandum & Articles of Association
1994-08-02 · Memorandum & Articles
(E)Statutory Declaration
1994-08-02 · Other
Certificate of Incorporation
1994-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)Ordinary resolution | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIB - Return of allotments | Other | 1995-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-02 | |
| (E)Statutory Declaration | Other | 1994-08-02 | |
| Certificate of Incorporation | Incorporation | 1994-08-02 |
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