ONCOR HOLDINGS LIMITED — Filings & Documents (149)
Page 2 of 2
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)Ordinary resolution
1991-12-10 · Other
(E)FIB - Return of allotments
1991-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Ordinary resolution
1991-09-27 · Other
(E)FIB - Return of allotments
1991-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Ordinary resolution
1991-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)Annual return
1991-01-09 · Annual Return
(E)FIB - Return of allotments
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Ordinary resolution
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)Ordinary resolution
1990-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Ordinary resolution
1989-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-15 · Other
(E)FIB - Return of allotments
1989-11-15 · Other
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-22 · Memorandum & Articles
(E)Statutory Declaration
1988-03-22 · Other
Certificate of Incorporation
1988-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1991-12-10 | |
| (E)FIB - Return of allotments | Other | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Ordinary resolution | Other | 1991-09-27 | |
| (E)FIB - Return of allotments | Other | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Ordinary resolution | Other | 1991-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Ordinary resolution | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)Ordinary resolution | Other | 1990-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Ordinary resolution | Other | 1989-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-15 | |
| (E)FIB - Return of allotments | Other | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-22 | |
| (E)Statutory Declaration | Other | 1988-03-22 | |
| Certificate of Incorporation | Incorporation | 1988-03-22 |
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