OCEAN KINGDOM INTERNATIONAL LIMITED — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
Information sheet re S.751(3)
2019-02-08 · Other
Information sheet re S.751(1)
2018-10-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-20 · Other
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
Certificate of Incorporation on Change of Name
1996-03-14 · Name Change
(E)Special resolution for change of name
1996-03-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-06 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-20 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Court order under s.86
1990-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-14 · Other
(E)Certificate of Registration of Charge
1990-12-14 · Charges
(E)Annual return
1990-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-28 · Other
(E)Resignation letter from directors or secretaries
1989-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-28 · Memorandum & Articles
(E)Annual return
1987-10-06 · Annual Return
(E)Special resolution
1987-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-04 · Other
(E)Certificate of Registration of Charge
1987-04-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)Ordinary resolution
1986-08-27 · Other
(E)Notice filed under s.54
1986-08-27 · Other
(E)Special resolution
1986-07-25 · Other
Certificate of Incorporation on Change of Name
1986-07-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)Memorandum of satisfaction
1985-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-05 · Other
(E)Certificate of Registration of Charge
1984-05-05 · Charges
(E)Annual return
1984-03-29 · Annual Return
(E)Memorandum of satisfaction
1984-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-13 · Other
(E)Certificate of Registration of Charge
1984-01-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-28 · Other
(E)Certificate of Registration of Charge
1983-05-28 · Charges
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1982-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| Information sheet re S.751(3) | Other | 2019-02-08 | |
| Information sheet re S.751(1) | Other | 2018-10-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-14 | |
| (E)Special resolution for change of name | Other | 1996-03-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-20 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Court order under s.86 | Other | 1990-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-28 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)Special resolution | Other | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)Ordinary resolution | Other | 1986-08-27 | |
| (E)Notice filed under s.54 | Other | 1986-08-27 | |
| (E)Special resolution | Other | 1986-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-05 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-28 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-18 |
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