ONEX LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-10-23 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-30 · Other
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)Amended document
2016-12-12 · Other
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-25 · Charges
(E)Instrument
2016-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-22 · Director/Secretary Change
(E)Amended document
2015-12-17 · Other
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-10 · Charges
(E)Certificate of Registration of Charge
2010-11-10 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-10-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-09 · Annual Return
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)FM1 - Mortgage or charge details
2002-06-14 · Charges
(E)Special resolution
2002-05-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-02-02 · Other
(E)Ordinary resolution
1998-02-02 · Other
(E)FSC1 - Return of Allotments
1998-02-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-14 · Other
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)Annual return
1996-10-03 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-25 · Address Change
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Annual return
1992-02-18 · Annual Return
(E)Annual return
1991-04-24 · Annual Return
(E)Statutory Declaration
1990-07-02 · Other
(E)Amended document
1990-07-02 · Other
(E)Annual return
1990-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-23 · Other
(E)FIB - Return of allotments
1989-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-06-23 · Annual Return
(E)Annual return
1989-06-23 · Annual Return
(E)Annual return
1989-06-23 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-19 · Other
(E)Certificate of Registration of Charge
1986-02-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Special resolution
1984-03-27 · Other
Certificate of Incorporation on Change of Name
1984-03-27 · Name Change
(E)Annual return
1984-02-27 · Annual Return
(E)Ordinary resolution
1984-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-24 · Other
(E)FIB - Return of allotments
1984-02-24 · Other
(E)Notice of registered office and any change thereof
1984-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Notice of registered office and any change thereof
1983-12-30 · Address Change
(E)Memorandum & Articles of Association
1983-09-23 · Memorandum & Articles
(E)Statutory Declaration
1983-09-23 · Other
Certificate of Incorporation
1983-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)Amended document | Other | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-25 | |
| (E)Instrument | Other | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-22 | |
| (E)Amended document | Other | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-14 | |
| (E)Special resolution | Other | 2002-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-02 | |
| (E)Ordinary resolution | Other | 1998-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-25 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Statutory Declaration | Other | 1990-07-02 | |
| (E)Amended document | Other | 1990-07-02 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Special resolution | Other | 1984-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-27 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Ordinary resolution | Other | 1984-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-24 | |
| (E)FIB - Return of allotments | Other | 1984-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-23 | |
| (E)Statutory Declaration | Other | 1983-09-23 | |
| Certificate of Incorporation | Incorporation | 1983-09-23 |
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