GRAND MASTERY LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2008-03-28 · Other
Information sheet re S.291AA(7)
2007-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)Special resolution
2006-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-08-27 · Charges
(E)Certificate of Registration of Charge
2004-08-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-27 · Charges
(E)Certificate of Registration of Charge
2004-05-27 · Charges
(E)FM1 - Mortgage or charge details
2004-05-27 · Charges
(E)FM1 - Mortgage or charge details
2004-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)Certificate of Registration of Charge
2002-02-01 · Charges
(E)FM1 - Mortgage or charge details
2002-02-01 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)Amended document
1998-07-29 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)Declaration of Compliance
1998-03-04 · Other
(E)Memorandum & Articles of Association
1998-03-04 · Memorandum & Articles
Certificate of Incorporation
1998-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-28 | |
| Information sheet re S.291AA(7) | Other | 2007-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)Special resolution | Other | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)Amended document | Other | 1998-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)Declaration of Compliance | Other | 1998-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-04 | |
| Certificate of Incorporation | Incorporation | 1998-03-04 |
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