OCEAN SHOPPING ARCADE LIMITED — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-04-05 · Charges
(E)Instrument
2024-04-05 · Other
(E)Certificate of Registration of Charge
2024-04-05 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-16 · Memorandum & Articles
(E)Special resolution
2023-11-16 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-04 · Charges
(E)Instrument
2022-07-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-04 · Charges
(E)Instrument
2022-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)Certificate of Registration of Charge
2022-01-06 · Charges
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-02 · Charges
(E)Instrument
2017-05-02 · Other
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-20 · Charges
(E)Instrument
2016-06-20 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)Copy of notice of resignation of auditor
2010-04-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-11-10 · Charges
(E)Certificate of Registration of Charge
2009-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-23 · Charges
(E)Certificate of Registration of Charge
2009-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)Amended document
2007-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)Copy of notice of resignation of auditor
2002-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-11 · Charges
(E)FM1 - Mortgage or charge details
2001-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-14 · Charges
(E)Certificate of Registration of Charge
2001-03-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)Special resolution
1998-01-23 · Other
(E)Amended document
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)Special resolution
1997-09-15 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-04 · Other
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Annual return
1991-05-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)Annual return
1990-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)Annual return
1983-04-09 · Annual Return
(E)Annual return
1981-07-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-05 | |
| (E)Instrument | Other | 2024-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-16 | |
| (E)Special resolution | Other | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-04 | |
| (E)Instrument | Other | 2022-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-04 | |
| (E)Instrument | Other | 2022-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-02 | |
| (E)Instrument | Other | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-20 | |
| (E)Instrument | Other | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)Amended document | Other | 2007-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)Special resolution | Other | 1998-01-23 | |
| (E)Amended document | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)Special resolution | Other | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)Annual return | Annual Return | 1983-04-09 | |
| (E)Annual return | Annual Return | 1981-07-22 |
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