HERO CASTLE LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-10 · Address Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-18 · Address Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-30 · Charges
(E)Instrument
2015-11-30 · Other
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-10 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2007-10-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
Information sheet re S.291(5) for local company
2007-06-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)Amended document
2002-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1999-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re discontinuation of striking off action under S.290A
1998-12-31 · Other
(E)Certificate of Registration of Charge
1998-09-09 · Charges
(E)FM1 - Mortgage or charge details
1998-09-09 · Charges
(E)Memorandum of satisfaction
1998-01-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)Annual return
1996-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)FIB - Return of allotments
1993-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-30 | |
| (E)Instrument | Other | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-10 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)Amended document | Other | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1999-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1998-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return |
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