GRAND CASTLE LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-09 · Director/Secretary Change
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
2023-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-12 · Address Change
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)Certificate of Registration of Charge
2016-02-17 · Charges
(E)Certificate of Registration of Charge
2016-02-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-08 · Charges
(E)Instrument
2016-01-08 · Other
(E)FNSC1 - Return of Allotment
2015-11-16 · Share Related
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)FSC1 - Return of Allotments
1999-08-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-09 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-09 · Other
Certificate of Incorporation
1999-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| 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 | 2023-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-08 | |
| (E)Instrument | Other | 2016-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-09 | |
| (E)Declaration of Compliance | Other | 1999-08-09 | |
| Certificate of Incorporation | Incorporation | 1999-08-09 |
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