OCEAN TOYS LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)Amended document
2001-10-26 · Other
(E)Special resolution
2001-10-16 · Other
(E)FSC1 - Return of Allotments
2001-09-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-10-05 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2000-09-08 · Name Change
(E)Special resolution
2000-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FSC1 - Return of Allotments
1999-08-25 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-31 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-16 · Memorandum & Articles
(E)Annual return
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-13 · Other
(E)Certificate of Registration of Charge
1988-10-13 · Charges
(E)Memorandum of satisfaction
1988-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Annual return
1988-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Notice of registered office and any change thereof
1988-02-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-06 · Other
(E)Certificate of Registration of Charge
1988-01-06 · Charges
(E)Memorandum of satisfaction
1987-09-14 · Memorandum & Articles
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-24 · Other
(E)Certificate of Registration of Charge
1986-01-24 · Charges
(E)Annual return
1983-03-05 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)Annual return
1981-01-23 · Annual Return
(E)Annual return
1980-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-08 · Other
(E)Annual return
1979-03-20 · Annual Return
(E)Annual return
1978-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-04 · Other
(E)Memorandum & Articles of Association
1976-11-30 · Memorandum & Articles
(E)Statutory Declaration
1976-11-30 · Other
Certificate of Incorporation
1976-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)Amended document | Other | 2001-10-26 | |
| (E)Special resolution | Other | 2001-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-08 | |
| (E)Special resolution | Other | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-24 | |
| (E)Annual return | Annual Return | 1983-03-05 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-30 | |
| (E)Statutory Declaration | Other | 1976-11-30 | |
| Certificate of Incorporation | Incorporation | 1976-11-30 |
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