OCEAN FRICTION PRODUCT LIMITED — Filings & Documents (110)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-31 · Memorandum & Articles
(E)Special resolution
2020-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-07 · Director/Secretary Change
(E)Amended document
2019-12-03 · Other
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(E)Special resolution
2012-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1994-11-25 · Annual Return
(E)Memorandum of satisfaction
1994-02-25 · Memorandum & Articles
(E)Annual return
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-02-04 · Memorandum & Articles
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(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
1987-01-07 · Director/Secretary Change
(E)Annual return
1986-05-14 · Annual Return
(E)Annual return
1985-04-12 · Annual Return
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-19 · Other
(E)Certificate of Registration of Charge
1985-01-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-03-05 · Annual Return
(E)Annual return
1983-02-24 · Annual Return
(E)Ordinary resolution
1983-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-07 · Other
(E)FIB - Return of allotments
1983-01-07 · Other
(E)Annual return
1982-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-22 · Other
(E)Certificate of Registration of Charge
1982-01-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)Annual return
1981-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-24 · Other
(E)Certificate of Registration of Charge
1980-11-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-31 | |
| (E)Special resolution | Other | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-07 | |
| (E)Amended document | Other | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (E)Special resolution | Other | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (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 | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Ordinary resolution | Other | 1983-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-07 | |
| (E)FIB - Return of allotments | Other | 1983-01-07 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-24 |
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