Odyssey Orb Limited — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-27 · Memorandum & Articles
(E)Special resolution
2020-07-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-07-21 · Name Change
Certificate of Change of Name
2020-07-21 · Name Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-03 · Address Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-01 · Address Change
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-16 · Name Change
Certificate of Change of Name
2007-11-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-07-04 · Name Change
Certificate of Change of Name
2007-07-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)Amended document
2003-11-06 · Other
(E)Amended document
2003-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-24 · Name Change
(E)Special resolution for change of name
2002-05-24 · Other
Certificate of Incorporation on Change of Name
2002-05-02 · Name Change
(E)Special resolution for change of name
2002-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-08-30 · Other
(E)Ordinary resolution
1997-08-30 · Other
(E)FSC1 - Return of Allotments
1997-08-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-30 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)Annual return
1992-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-15 · Other
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Memorandum of satisfaction
1989-11-09 · Memorandum & Articles
(E)Annual return
1989-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FX(i) - Return of first directors and secretary
1988-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)FIB - Return of allotments
1988-03-30 · Other
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-27 | |
| (E)Special resolution | Other | 2020-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-21 | |
| Certificate of Change of Name | Name Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-16 | |
| Certificate of Change of Name | Name Change | 2007-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-04 | |
| Certificate of Change of Name | Name Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)Amended document | Other | 2003-11-06 | |
| (E)Amended document | Other | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-24 | |
| (E)Special resolution for change of name | Other | 2002-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-02 | |
| (E)Special resolution for change of name | Other | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-30 | |
| (E)Ordinary resolution | Other | 1997-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-30 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 |
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