MINK CASTLE PROPERTIES LIMITED — Filings & Documents (64)
(E)Special Resolution (Dormant Company)
2025-12-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-08 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-30 · Charges
(E)Instrument
2024-09-30 · Other
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)Memorandum of satisfaction
2000-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-09 · Annual Return
(E)Certificate of Registration of Charge
1999-11-19 · Charges
(E)FM1 - Mortgage or charge details
1999-11-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Memorandum of satisfaction
1993-09-24 · Memorandum & Articles
(E)Annual return
1993-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-25 · Other
(E)Certificate of Registration of Charge
1993-06-25 · Charges
(E)Annual return
1992-07-13 · Annual Return
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-12 · Other
(E)Certificate of Registration of Charge
1990-09-12 · Charges
(E)Notice of registered office and any change thereof
1990-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-06 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-08 · Address Change
(E)Memorandum & Articles of Association
1989-02-02 · Memorandum & Articles
(E)Statutory Declaration
1989-02-02 · Other
Certificate of Incorporation
1989-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-30 | |
| (E)Instrument | Other | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-02 | |
| (E)Statutory Declaration | Other | 1989-02-02 | |
| Certificate of Incorporation | Incorporation | 1989-02-02 |
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