GRANDJADE LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2009-08-14 · Other
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)Certificate of Registration of Charge
2001-09-27 · Charges
(E)FM1 - Mortgage or charge details
2001-09-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)Certificate of Registration of Charge
1998-02-21 · Charges
(E)FM1 - Mortgage or charge details
1998-02-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-02 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-28 · Other
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
Certificate of Incorporation
1997-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-02 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 |
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