CASTELLO LEATHER PRODUCTS CO. LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-15 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-12-05 · Other
(E)Altered Articles of Association
2025-12-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-05 · Memorandum & Articles
(E)Special resolution
2025-11-05 · Other
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-26 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Annual return
1994-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-12-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)Annual return
1992-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-04-29 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-05 · Other
(E)Annual return
1990-04-30 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)Ordinary resolution
1989-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-22 · Other
(E)FIB - Return of allotments
1989-07-22 · Other
(E)FIB - Return of allotments
1989-05-12 · Other
(E)Ordinary resolution
1989-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-23 · Other
(E)Special resolution
1988-11-11 · Other
Certificate of Incorporation on Change of Name
1988-11-11 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-07 · Other
(E)Certificate of Registration of Charge
1988-11-07 · Charges
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-19 · Other
(E)Memorandum & Articles of Association
1988-07-26 · Memorandum & Articles
(E)Statutory Declaration
1988-07-26 · Other
Certificate of Incorporation
1988-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-05 | |
| (E)Special resolution | Other | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-04-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-04-30 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Ordinary resolution | Other | 1989-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-22 | |
| (E)FIB - Return of allotments | Other | 1989-07-22 | |
| (E)FIB - Return of allotments | Other | 1989-05-12 | |
| (E)Ordinary resolution | Other | 1989-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-23 | |
| (E)Special resolution | Other | 1988-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FIB - Return of allotments | Other | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-26 | |
| (E)Statutory Declaration | Other | 1988-07-26 | |
| Certificate of Incorporation | Incorporation | 1988-07-26 |
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