GRAND EXCELLENT LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2009-08-21 · Other
Information sheet re S.291(5) for local company
2009-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-25 · Address Change
(E)Memorandum of satisfaction
2003-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-13 · Memorandum & Articles
(E)Amended document
2003-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-26 · Address Change
(E)Amended document
2002-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-14 · Charges
(E)Certificate of Registration of Charge
2001-07-14 · Charges
(E)FM1 - Mortgage or charge details
2001-07-14 · Charges
(E)FM1 - Mortgage or charge details
2001-07-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-27 · Charges
(E)FM1 - Mortgage or charge details
2001-06-27 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-15 · Share Related
(E)FSC1 - Return of Allotments
2001-06-15 · Share Related
(E)Ordinary resolution
2001-06-15 · Other
(E)Memorandum of satisfaction
2001-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)Memorandum of satisfaction
2000-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)Certificate of Registration of Charge
1999-09-03 · Charges
(E)FM1 - Mortgage or charge details
1999-09-03 · Charges
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FIB - Return of allotments
1996-05-23 · Other
(E)Ordinary resolution
1996-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-28 · Other
Certificate of Incorporation
1996-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-21 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-13 | |
| (E)Amended document | Other | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-26 | |
| (E)Amended document | Other | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-15 | |
| (E)Ordinary resolution | Other | 2001-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FIB - Return of allotments | Other | 1996-05-23 | |
| (E)Ordinary resolution | Other | 1996-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-28 | |
| (E)Declaration of Compliance | Other | 1996-03-28 | |
| Certificate of Incorporation | Incorporation | 1996-03-28 |
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