ONVE COMPANY LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-30 · Memorandum & Articles
(E)Special resolution
2024-01-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)Memorandum of satisfaction
2004-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-11-11 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-22 · Other
(E)Certificate of Registration of Charge
1992-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-22 · Other
(E)Certificate of Registration of Charge
1992-09-22 · Charges
(E)Court order under s.86
1992-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-25 · Other
(E)Certificate of Registration of Charge
1992-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-25 · Other
(E)Certificate of Registration of Charge
1992-07-25 · Charges
(E)Annual return
1991-12-06 · Annual Return
(E)Annual return
1990-10-05 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-28 · Other
(E)Certificate of Registration of Charge
1989-03-28 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-10 · Annual Return
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Annual return
1987-09-08 · Annual Return
(E)Special resolution
1987-08-04 · Other
(E)FIB - Return of allotments
1986-12-16 · Other
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-25 · Other
(E)Certificate of Registration of Charge
1985-06-25 · Charges
(E)Annual return
1984-03-07 · Annual Return
(E)Memorandum of satisfaction
1984-02-21 · Memorandum & Articles
(E)Annual return
1983-05-18 · Annual Return
(E)Annual return
1982-06-09 · Annual Return
(E)Annual return
1981-08-14 · Annual Return
(E)Memorandum of satisfaction
1981-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-07-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-23 · Other
(E)Certificate of Registration of Charge
1981-07-23 · Charges
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1981-07-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-12-10 · Address Change
(E)Annual return
1980-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-14 · Other
(E)Certificate of Registration of Charge
1979-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-14 · Other
(E)Certificate of Registration of Charge
1979-07-14 · Charges
(E)Annual return
1979-03-26 · Annual Return
(E)Annual return
1979-03-26 · Annual Return
(E)Ordinary resolution
1978-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-30 · Other
(E)FIB - Return of allotments
1978-09-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-30 | |
| (E)Special resolution | Other | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-22 | |
| (E)Court order under s.86 | Other | 1992-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-25 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)Special resolution | Other | 1987-08-04 | |
| (E)FIB - Return of allotments | Other | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-25 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)Annual return | Annual Return | 1982-06-09 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-23 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1981-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-10 | |
| (E)Annual return | Annual Return | 1980-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-14 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)Ordinary resolution | Other | 1978-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-30 | |
| (E)FIB - Return of allotments | Other | 1978-09-30 |
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