GRACEFUL HOLDINGS LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-26 · Charges
(E)Instrument
2023-06-26 · Other
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-09-05 · Charges
(E)Instrument
2022-09-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-05 · Charges
(E)Instrument
2022-09-05 · Other
(E)Certificate of Registration of Charge
2022-09-05 · Charges
(E)Certificate of Registration of Charge
2022-09-05 · Charges
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-29 · Charges
(E)Instrument
2016-03-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-18 · Charges
(E)Instrument
2016-03-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-18 · Charges
(E)Instrument
2016-03-18 · Other
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-09 · Charges
(E)Instrument
2015-06-09 · Other
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-21 · Charges
(E)Certificate of Registration of Charge
2013-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-29 · Charges
(E)FM1 - Mortgage or charge details
2008-09-29 · Charges
(E)Certificate of Registration of Charge
2008-09-29 · Charges
(E)Certificate of Registration of Charge
2008-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-20 · Charges
(E)Certificate of Registration of Charge
2006-07-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)Memorandum of satisfaction
2002-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)Memorandum of satisfaction
1997-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)Certificate of Registration of Charge
1995-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-11 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-16 · Other
(E)Certificate of Registration of Charge
1994-02-16 · Charges
(E)FX(i) - Return of first directors and secretary
1994-01-04 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-04 · Other
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-28 · Memorandum & Articles
(E)Statutory Declaration
1993-10-28 · Other
Certificate of Incorporation
1993-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-26 | |
| (E)Instrument | Other | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-05 | |
| (E)Instrument | Other | 2022-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-05 | |
| (E)Instrument | Other | 2022-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-29 | |
| (E)Instrument | Other | 2016-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-18 | |
| (E)Instrument | Other | 2016-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-18 | |
| (E)Instrument | Other | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-09 | |
| (E)Instrument | Other | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-28 | |
| (E)Statutory Declaration | Other | 1993-10-28 | |
| Certificate of Incorporation | Incorporation | 1993-10-28 |
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