GOOD CASTLE HOLDING LIMITED — Filings & Documents (120)
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(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-09 · Charges
(E)Instrument
2021-02-09 · Other
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)Amended document
2018-01-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-17 · Charges
(E)Instrument
2016-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-17 · Charges
(E)Instrument
2016-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-17 · Charges
(E)Instrument
2016-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-10-14 · Charges
(E)Instrument
2016-10-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-14 · Charges
(E)Instrument
2016-10-14 · Other
(E)Certificate of Registration of Charge
2016-10-14 · Charges
(E)Certificate of Registration of Charge
2016-10-14 · Charges
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)Amended document
2015-11-16 · Other
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-24 · Charges
(E)Instrument
2014-10-24 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-12-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2013-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-12-28 · Charges
(E)FM1 - Mortgage or charge details
2011-12-28 · Charges
(E)Certificate of Registration of Charge
2011-12-28 · Charges
(E)Certificate of Registration of Charge
2011-12-28 · Charges
(E)Certificate of Registration of Charge
2011-12-28 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2011-02-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-22 · Address Change
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)Memorandum of satisfaction
2000-09-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)Special resolution
2000-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FM1 - Mortgage or charge details
1997-07-07 · Charges
(E)Special resolution
1997-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-25 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-02-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-09 | |
| (E)Instrument | Other | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)Amended document | Other | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-17 | |
| (E)Instrument | Other | 2016-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-17 | |
| (E)Instrument | Other | 2016-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-17 | |
| (E)Instrument | Other | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-14 | |
| (E)Instrument | Other | 2016-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-14 | |
| (E)Instrument | Other | 2016-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)Amended document | Other | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-24 | |
| (E)Instrument | Other | 2014-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)Special resolution | Other | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-07 | |
| (E)Special resolution | Other | 1997-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-22 |
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