ODYSSEY INTERNATIONAL (TRADING) GROUP LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-11 · Address Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-24 · Address Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-05 · Other
(E)Altered Articles of Association
2015-05-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-10 · Memorandum & Articles
(E)Special resolution
2015-04-10 · Other
(E)Altered Articles of Association
2015-04-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)Amended document
2005-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Special resolution
1994-09-20 · Other
Certificate of Incorporation on Change of Name
1994-09-20 · Name Change
(E)Ordinary resolution
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Annual return
1993-12-14 · Annual Return
(E)FIB - Return of allotments
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Ordinary resolution
1993-02-10 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)Annual return
1984-07-24 · Annual Return
(E)FIB - Return of allotments
1984-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Memorandum & Articles of Association
1983-11-11 · Memorandum & Articles
(E)Statutory Declaration
1983-11-11 · Other
Certificate of Incorporation
1983-11-11 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-10 | |
| (E)Special resolution | Other | 2015-04-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)Amended document | Other | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Special resolution | Other | 1994-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-20 | |
| (E)Ordinary resolution | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)FIB - Return of allotments | Other | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-11 | |
| (E)Statutory Declaration | Other | 1983-11-11 | |
| Certificate of Incorporation | Incorporation | 1983-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 |
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