ONCLEVER LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2010-04-30 · Other
Information sheet re S.291(5) for local company
2009-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)Amended document
2004-02-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Ordinary resolution
1997-12-10 · Other
(E)FSC1 - Return of Allotments
1997-10-04 · Share Related
Certificate of Incorporation on Change of Name
1997-08-08 · Name Change
(E)Special resolution for change of name
1997-08-08 · Other
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Annual return
1993-11-03 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-10-18 · Other
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)Annual return
1990-08-16 · Annual Return
(E)FIB - Return of allotments
1989-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)Ordinary resolution
1989-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-15 · Other
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Special resolution
1989-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)Memorandum & Articles of Association
1989-01-10 · Memorandum & Articles
(E)Statutory Declaration
1989-01-10 · Other
Certificate of Incorporation
1989-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)Amended document | Other | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Ordinary resolution | Other | 1997-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-08 | |
| (E)Special resolution for change of name | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FIB - Return of allotments | Other | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)Ordinary resolution | Other | 1989-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Special resolution | Other | 1989-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-10 | |
| (E)Statutory Declaration | Other | 1989-01-10 | |
| Certificate of Incorporation | Incorporation | 1989-01-10 |
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