OVERSEA TREASURE INVESTMENT LIMITED — Filings & Documents (178)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-24 · Charges
(E)Instrument
2026-02-24 · Other
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-19 · Charges
(E)Instrument
2025-06-19 · Other
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-23 · Charges
(E)Instrument
2022-08-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-03 · Charges
(E)Instrument
2022-03-03 · Other
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-24 · Charges
(E)Instrument
2019-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-24 · Charges
(E)Instrument
2019-05-24 · Other
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-02 · Charges
(E)Certificate of Registration of Charge
2011-09-02 · Charges
(E)FM1 - Mortgage or charge details
2011-08-26 · Charges
(E)Certificate of Registration of Charge
2011-08-26 · Charges
(E)FM1 - Mortgage or charge details
2011-08-22 · Charges
(E)Certificate of Registration of Charge
2011-08-22 · Charges
(E)FM1 - Mortgage or charge details
2011-08-19 · Charges
(E)Certificate of Registration of Charge
2011-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-30 · Charges
(E)Certificate of Registration of Charge
2008-06-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-20 · Charges
(E)Certificate of Registration of Charge
2008-06-20 · Charges
(E)FM1 - Mortgage or charge details
2008-04-18 · Charges
(E)Certificate of Registration of Charge
2008-04-18 · Charges
(E)FM1 - Mortgage or charge details
2008-04-09 · Charges
(E)Certificate of Registration of Charge
2008-04-09 · Charges
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)Certificate of Registration of Charge
2008-03-14 · Charges
(E)FM1 - Mortgage or charge details
2008-02-13 · Charges
(E)Certificate of Registration of Charge
2008-02-13 · Charges
(E)FM1 - Mortgage or charge details
2008-02-04 · Charges
(E)Certificate of Registration of Charge
2008-02-04 · Charges
(E)FM1 - Mortgage or charge details
2007-10-30 · Charges
(E)Certificate of Registration of Charge
2007-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-24 · Charges
(E)Certificate of Registration of Charge
2007-10-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-27 · Charges
(E)Certificate of Registration of Charge
2006-10-27 · Charges
(E)FM1 - Mortgage or charge details
2006-04-28 · Charges
(E)FM1 - Mortgage or charge details
2006-04-28 · Charges
(E)Certificate of Registration of Charge
2006-04-28 · Charges
(E)Certificate of Registration of Charge
2006-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-11-02 · Annual Return
(E)Certificate of Registration of Charge
2004-03-05 · Charges
(E)FM1 - Mortgage or charge details
2004-03-05 · Charges
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-11-04 · Annual Return
(E)Memorandum of satisfaction
2003-10-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-04 · Charges
(E)FM1 - Mortgage or charge details
2003-09-04 · Charges
(E)Memorandum of satisfaction
2003-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-10-16 · Annual Return
(E)Memorandum of satisfaction
2002-05-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-20 · Charges
(E)FM1 - Mortgage or charge details
2002-04-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-11 · Annual Return
(E)Certificate of Registration of Charge
2001-07-11 · Charges
(E)FM1 - Mortgage or charge details
2001-07-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-24 | |
| (E)Instrument | Other | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-19 | |
| (E)Instrument | Other | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-23 | |
| (E)Instrument | Other | 2022-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-03 | |
| (E)Instrument | Other | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-24 | |
| (E)Instrument | Other | 2019-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-24 | |
| (E)Instrument | Other | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-11 |
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