OCEAN CENTRE LIMITED — Filings & Documents (117)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Altered Articles of Association
2020-04-17 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-04-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-14 · Memorandum & Articles
(E)Special resolution
2020-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)Special resolution
1999-08-12 · Other
(E)Statutory declaration (Dormant company)
1999-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Special resolution
1991-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-10-27 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)Annual return
1985-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)Notice of registered office and any change thereof
1983-08-31 · Address Change
(E)Annual return
1983-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)Annual return
1981-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Annual return
1980-06-16 · Annual Return
(E)Annual return
1979-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)Notice of registered office and any change thereof
1978-12-29 · Address Change
(E)Annual return
1978-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-01 · Other
(E)Annual return
1977-07-02 · Annual Return
(E)Annual return
1976-06-17 · Annual Return
(E)Amended document
1975-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-28 · Other
(E)Annual return
1975-05-15 · Annual Return
(E)Special resolution
1975-03-04 · Other
Certificate of Incorporation on Change of Name
1975-03-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-14 | |
| (E)Special resolution | Other | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)Special resolution | Other | 1999-08-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Special resolution | Other | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-31 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Annual return | Annual Return | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-01 | |
| (E)Annual return | Annual Return | 1977-07-02 | |
| (E)Annual return | Annual Return | 1976-06-17 | |
| (E)Amended document | Other | 1975-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-28 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)Special resolution | Other | 1975-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-03-04 |
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