OHWIN COMPANY LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2015-05-29 · Other
Information sheet re S.751(1)
2015-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-13 · Other
(C)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)Special resolution
2013-10-17 · Other
(C)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(C)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-16 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
Certificate of Incorporation on Change of Name
2000-08-16 · Name Change
(E)Special resolution for change of name
2000-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(C)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Annual return
1993-04-23 · Annual Return
(E)Ordinary resolution
1992-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-04 · Other
(E)FIB - Return of allotments
1992-11-04 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-12 · Other
(E)Certificate of Registration of Charge
1991-07-12 · Charges
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-11 · Other
(E)Certificate of Registration of Charge
1986-08-11 · Charges
(E)FX(i) - Return of first directors and secretary
1986-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-30 · Memorandum & Articles
(E)Statutory Declaration
1985-08-30 · Other
Certificate of Incorporation
1985-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-29 | |
| Information sheet re S.751(1) | Other | 2015-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)Special resolution | Other | 2013-10-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-16 | |
| (E)Special resolution for change of name | Other | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (C)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Ordinary resolution | Other | 1992-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-04 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-30 | |
| (E)Statutory Declaration | Other | 1985-08-30 | |
| Certificate of Incorporation | Incorporation | 1985-08-30 |
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