ORIENTAL LIGHT REAL ESTATE LIMITED — Filings & Documents (103)
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(E)Special resolution
2024-11-28 · Other
(E)Liquidator's statement of account
2024-11-27 · Winding Up
(E)Liquidator's statement of account
2024-11-27 · Winding Up
(E)Return of final meeting
2024-11-07 · Other
(E)Final statement of accounts
2024-11-07 · Other
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)Liquidator's statement of account
2024-08-01 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-05 · Winding Up
(E)Special Resolution (Winding Up)
2023-05-05 · Winding Up
(E)FNW1 - Certificate of solvency
2023-05-02 · Other
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-01 · Charges
(E)Instrument
2021-06-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-30 · Other
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-05 · Charges
(E)Instrument
2017-07-05 · Other
(E)Certificate of Registration of Charge
2017-07-05 · Charges
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)Amended document
2015-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-08 · Charges
(E)Certificate of Registration of Charge
2008-10-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)Special resolution
2008-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-29 · Charges
(E)Certificate of Registration of Charge
2006-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1993-05-27 · Annual Return
(E)Ordinary resolution
1993-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-01 · Other
(E)Annual return
1992-05-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-07 · Annual Return
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)Annual return
1986-04-17 · Annual Return
(E)Annual return
1985-10-09 · Annual Return
(E)Annual return
1985-07-18 · Annual Return
(E)Memorandum of satisfaction
1984-05-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)Ordinary resolution
1984-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-19 · Other
(E)FIB - Return of allotments
1984-01-19 · Other
(E)Annual return
1983-04-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)Annual return
1982-03-23 · Annual Return
(E)Annual return
1981-07-30 · Annual Return
(E)Annual return
1981-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-09 · Other
(E)Certificate of Registration of Charge
1981-01-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-09-11 · Address Change
(E)FIB - Return of allotments
1979-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2024-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2024-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2024-11-27 | |
| (E)Return of final meeting | Other | 2024-11-07 | |
| (E)Final statement of accounts | Other | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-05-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-01 | |
| (E)Instrument | Other | 2021-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-05 | |
| (E)Instrument | Other | 2017-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)Amended document | Other | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)Special resolution | Other | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)Ordinary resolution | Other | 1993-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Ordinary resolution | Other | 1984-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-19 | |
| (E)FIB - Return of allotments | Other | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)Annual return | Annual Return | 1981-07-30 | |
| (E)Annual return | Annual Return | 1981-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-11 | |
| (E)FIB - Return of allotments | Other | 1979-09-11 |
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