GRANDLITE DEVELOPMENT LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
2004-11-12 · Other
(E)Information sheet re S.291(5)
2004-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-06-10 · Annual Return
(E)Memorandum of satisfaction
1998-01-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-08-23 · Charges
(E)Certificate of Registration of Charge
1997-08-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-06-16 · Annual Return
(E)Annual return
1996-09-16 · Annual Return
(E)Certificate of Registration of Charge
1995-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-29 · Other
(E)Special resolution
1995-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-14 · Other
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)Memorandum & Articles of Association
1995-05-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-25 · Other
Certificate of Incorporation
1995-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-12 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-29 | |
| (E)Special resolution | Other | 1995-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-25 | |
| (E)Declaration of Compliance | Other | 1995-05-25 | |
| Certificate of Incorporation | Incorporation | 1995-05-25 |
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