OCEAN PINE LIMITED — Filings & Documents (402)
Page 1 of 5
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-30 · Address Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-17 · Charges
(E)Instrument
2021-02-17 · Other
(E)Amended document
2020-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-06 · Charges
(E)Instrument
2018-08-06 · Other
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-14 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-21 · Charges
(E)Instrument
2016-01-21 · Other
(E)Certificate of Registration of Charge
2016-01-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)Certificate of Registration of Charge
2015-12-17 · Charges
(E)Certificate of Registration of Charge
2015-12-17 · Charges
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)Special resolution
2013-11-29 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-03-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)Special resolution
2011-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-17 · Charges
(E)Certificate of Registration of Charge
2009-12-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-11-19 · Charges
(E)Certificate of Registration of Charge
2007-11-19 · Charges
(E)FM1 - Mortgage or charge details
2007-04-24 · Charges
(E)Certificate of Registration of Charge
2007-04-24 · Charges
(E)FM1 - Mortgage or charge details
2007-03-19 · Charges
(E)Certificate of Registration of Charge
2007-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)Memorandum of satisfaction
2003-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-02 · Address Change
(E)Certificate of Registration of Charge
2002-10-30 · Charges
(E)FM1 - Mortgage or charge details
2002-10-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)Certificate of Registration of Charge
2000-05-23 · Charges
(E)FM1 - Mortgage or charge details
2000-05-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Amended document
1999-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)Certificate of Registration of Charge
1998-12-09 · Charges
(E)Memorandum of satisfaction
1998-12-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-12-09 · Charges
(E)Certificate of Registration of Charge
1998-12-07 · Charges
(E)FM1 - Mortgage or charge details
1998-12-07 · Charges
(E)Memorandum of satisfaction
1998-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-17 | |
| (E)Instrument | Other | 2021-02-17 | |
| (E)Amended document | Other | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-06 | |
| (E)Instrument | Other | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-21 | |
| (E)Instrument | Other | 2016-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)Special resolution | Other | 2013-11-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)Special resolution | Other | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Amended document | Other | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1996-12-27 |
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