RICH OCEAN LIMITED — Filings & Documents (120)
Page 1 of 2
Information sheet re S.746(2)
2018-07-13 · Other
Information sheet re S.745(2)(b)
2018-03-23 · Other
Information sheet re striking off of this company under consideration
2018-02-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)Amended document
2008-06-06 · Other
(E)Amended document
2008-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)Amended document
2004-12-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-20 · Charges
(E)FM1 - Mortgage or charge details
2002-09-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)Special resolution
1995-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Annual return
1994-11-25 · Annual Return
(E)Ordinary resolution
1994-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-23 · Other
(E)FIB - Return of allotments
1994-09-23 · Other
(E)Special resolution
1994-09-23 · Other
(E)Return filed under s.64A
1994-09-23 · Other
(E)Return filed under s.64A
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-20 · Other
(E)Certificate of Registration of Charge
1992-08-20 · Charges
(E)Annual return
1992-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)FIB - Return of allotments
1991-07-30 · Other
(E)Annual return
1991-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1990-04-04 · Annual Return
(E)Annual return
1990-04-04 · Annual Return
(E)Annual return
1990-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-13 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)Amended document | Other | 2008-06-06 | |
| (E)Amended document | Other | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)Amended document | Other | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)Special resolution | Other | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Ordinary resolution | Other | 1994-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-23 | |
| (E)FIB - Return of allotments | Other | 1994-09-23 | |
| (E)Special resolution | Other | 1994-09-23 | |
| (E)Return filed under s.64A | Other | 1994-09-23 | |
| (E)Return filed under s.64A | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)FIB - Return of allotments | Other | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-04-04 |
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