OLYMPIC OCEAN COMPANY LIMITED — Filings & Documents (95)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-29 · Charges
(E)Instrument
2026-05-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-29 · Charges
(E)Instrument
2026-05-29 · Other
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-09 · Memorandum & Articles
(E)Special resolution
2024-12-09 · Other
(E)FNSC1 - Return of Allotment
2024-09-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-18 · Charges
(E)Instrument
2018-09-18 · Other
(E)Certificate of Registration of Charge
2018-09-18 · Charges
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-25 · Address Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-02 · Address Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)Amended document
2011-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-15 · Annual Return
(E)Certificate of Registration of Charge
1995-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-29 · Other
(E)Annual return
1994-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-22 · Other
(E)Certificate of Registration of Charge
1994-07-22 · Charges
(E)Annual return
1993-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)Memorandum of satisfaction
1992-11-18 · Memorandum & Articles
(E)Annual return
1992-08-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-25 · Other
(E)Certificate of Registration of Charge
1992-02-25 · Charges
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)Annual return
1991-12-04 · Annual Return
(E)Annual return
1991-05-08 · Annual Return
(E)Annual return
1991-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-20 · Other
(E)Certificate of Registration of Charge
1988-12-20 · Charges
(E)Resignation letter from directors or secretaries
1988-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Special resolution
1985-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-13 · Address Change
(E)FIB - Return of allotments
1985-09-13 · Other
(E)Memorandum & Articles of Association
1985-08-13 · Memorandum & Articles
(E)Statutory Declaration
1985-08-13 · Other
Certificate of Incorporation
1985-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-29 | |
| (E)Instrument | Other | 2026-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-29 | |
| (E)Instrument | Other | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-09 | |
| (E)Special resolution | Other | 2024-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-18 | |
| (E)Instrument | Other | 2018-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)Amended document | Other | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-29 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-22 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Special resolution | Other | 1985-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-13 | |
| (E)FIB - Return of allotments | Other | 1985-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-13 | |
| (E)Statutory Declaration | Other | 1985-08-13 | |
| Certificate of Incorporation | Incorporation | 1985-08-13 |
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