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Grandbay Properties Limited

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Reports

Extended Company Report with Annual AccountsGRANDBAY PROPERTIES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportGRANDBAY PROPERTIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, April 12, 2006 (2 decades ago)
Company Number 96231
Universal Entity Code5889-1188-9405-3385
Record last updated Sunday, March 10, 2024 12:16:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GRANDBAY PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-82019-102020-12020-62021-12021-42021-52021-112022-62022-72022-102022-112023-112023-122024-12024-32024-42024-62025-22025-501234
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 20, 2024 Return of members, and of any change therein Return of members, and of any change therein
Registry May 26, 2022 May 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 6, 2022 Dec 22, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 2, 2021 Nov 25, 2021 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2021 May 24, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 1, 2021 Mar 24, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Mar 25, 2021 Mar 19, 2021 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2020 Dec 1, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 26, 2020 Nov 18, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 18, 2020 Jun 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 18, 2020 Jun 8, 2020 Letter of substitution Letter of substitution
Registry Jun 18, 2020 Jun 8, 2020 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry May 21, 2020 May 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 14, 2020 May 6, 2020 Amended memorandum of association Amended memorandum of association
Registry May 14, 2020 May 6, 2020 Special resolution amending articles of association Special resolution amending articles of association
Registry May 14, 2020 May 6, 2020 Amended articles of association Amended articles of association
Registry May 14, 2020 May 7, 2020 Return of allotment of shares Return of allotment of shares
Registry May 14, 2020 May 7, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials May 7, 2020 Apr 30, 2020 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials May 7, 2020 Apr 30, 2020 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials May 7, 2020 Apr 30, 2020 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials May 7, 2020 Apr 30, 2020 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials May 7, 2020 Apr 30, 2020 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials May 7, 2020 Apr 30, 2020 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Apr 30, 2020 Apr 23, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 23, 2020 Jan 15, 2020 Particulars of directors, and of any change therein 254... Particulars of directors, and of any change therein 254...
Registry Jan 16, 2020 Jan 8, 2020 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry May 23, 2019 May 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 27, 2018 Sep 19, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry May 24, 2018 May 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 18, 2017 May 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 23, 2017 Feb 15, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 1, 2016 Nov 21, 2016 Particulars of directors, and of any change therein 73... Particulars of directors, and of any change therein 73...
Financials Nov 24, 2016 Nov 16, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 14, 2016 Jul 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 13, 2015 Aug 3, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2015 Jun 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 28, 2015 May 21, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 14, 2014 Aug 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 27, 2014 Mar 17, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2014 Jan 6, 2014 Return of allotments Return of allotments
Registry Jan 2, 2014 Dec 23, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 19, 2013 Dec 9, 2013 Return of allotments Return of allotments
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 5, 2013 Aug 28, 2013 Return of allotments Return of allotments
Registry Nov 15, 2012 Nov 5, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 9, 2012 Aug 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 28, 2012 Jun 22, 2012 Return of allotments Return of allotments
Registry May 31, 2012 May 22, 2012 Amended memorandum of association Amended memorandum of association
Registry May 31, 2012 May 22, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 31, 2012 May 22, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 31, 2012 May 22, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 26, 2012 Apr 18, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 26, 2012 Apr 18, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 26, 2012 Apr 18, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 26, 2012 Apr 18, 2012 Amended memorandum of association Amended memorandum of association
Registry Jul 14, 2011 Jul 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 17, 2011 Mar 9, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2010 Sep 17, 2010 Particulars of directors and secretaries 550... Particulars of directors and secretaries 550...
Registry Sep 2, 2010 Aug 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 1, 2010 Mar 23, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 17, 2009 Sep 8, 2009 Voluntary return of members Voluntary return of members
Financials Sep 10, 2009 Sep 1, 2009 Annual filing of accounts Annual filing of accounts
Financials Sep 10, 2009 Sep 1, 2009 Annual filing of accounts 58... Annual filing of accounts 58...
Registry Jul 9, 2009 Jul 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 6, 2008 Oct 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2008 Aug 7, 2008 Particulars of directors and secretaries 408... Particulars of directors and secretaries 408...
Registry Aug 14, 2008 Aug 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2008 Aug 8, 2008 Particulars of directors and secretaries 525... Particulars of directors and secretaries 525...
Registry Jul 24, 2008 Jul 17, 2008 Voluntary return of members Voluntary return of members
Registry Jun 19, 2008 Jun 9, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2008 Jun 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 29, 2008 May 22, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2008 Mar 6, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 13, 2008 Mar 6, 2008 Entry in register of charges Entry in register of charges
Registry Mar 13, 2008 Mar 6, 2008 Certificate of registration Certificate of registration
Registry Jan 3, 2008 Dec 17, 2007 Return of allotments Return of allotments
Registry Nov 22, 2007 Nov 12, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 1, 2007 Oct 25, 2007 Annual filing of accounts Annual filing of accounts
Registry Oct 11, 2007 Oct 3, 2007 Return of allotments Return of allotments
Registry May 10, 2007 May 2, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 26, 2007 Apr 18, 2007 Application for rectification Application for rectification
Registry Apr 26, 2007 Apr 18, 2007 Return of allotments Return of allotments
Registry Apr 26, 2007 Apr 20, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2007 Mar 15, 2007 Return of allotments Return of allotments
Registry Feb 15, 2007 Feb 5, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 15, 2007 Feb 5, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 15, 2007 Feb 5, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 15, 2007 Feb 5, 2007 Amended memorandum of association Amended memorandum of association
Registry Feb 15, 2007 Feb 5, 2007 Amended articles of association Amended articles of association
Financials Dec 21, 2006 Dec 13, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 21, 2006 Dec 14, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 14, 2006 Sep 7, 2006 Particulars of directors and secretaries 441... Particulars of directors and secretaries 441...
Registry Aug 31, 2006 Aug 23, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 25, 2006 May 17, 2006 Return of allotments Return of allotments
Registry May 18, 2006 May 12, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 20, 2006 Apr 12, 2006 Memorandum of association Memorandum of association
Registry Apr 20, 2006 Apr 12, 2006 Articles of association Articles of association
Registry Apr 20, 2006 Apr 12, 2006 Declaration of compliance Declaration of compliance
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