ONEFINE INVESTMENT LIMITED — Filings & Documents (66)

(E)FNAR1 - Annual Return

2026-07-20 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2026-06-30 · Charges

(E)Instrument

2026-06-30 · Other

(E)FNAR1 - Annual Return

2024-12-13 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-04 · Annual Return

(E)Amended document

2022-07-29 · Other

(E)FNAR1 - Annual Return

2022-07-11 · Annual Return

(E)FNAR1 - Annual Return

2021-08-03 · Annual Return

(E)FNAR1 - Annual Return

2020-09-11 · Annual Return

(E)FNAR1 - Annual Return

2019-07-12 · Annual Return

(E)FNAR1 - Annual Return

2018-07-25 · Annual Return

(E)FNAR1 - Annual Return

2017-07-14 · Annual Return

(E)FNAR1 - Annual Return

2016-07-27 · Annual Return

(E)FNAR1 - Annual Return

2015-07-28 · Annual Return

(E)FNAR1 - Annual Return

2014-09-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-12-09 · Director/Secretary Change

(E)Amended document

2011-12-09 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-07-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-13 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-03-25 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-08-04 · Annual Return

(E)FM1 - Mortgage or charge details

2008-11-18 · Charges

(E)Certificate of Registration of Charge

2008-11-18 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-15 · Annual Return

(E)Amended document

2005-07-13 · Other

(E)Amended document

2005-07-13 · Other

(E)FAR1 - Annual return (with a list of members)

2005-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-30 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-07-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-07-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-07-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-07-20 · Annual Return

(E)Information sheet re discontinuation of striking off action under S.290A

1999-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1999-08-07 · Annual Return

(E)FM1 - Mortgage or charge details

1999-02-23 · Charges

(E)Certificate of Registration of Charge

1999-02-23 · Charges

(E)FAR1 - Annual return (with a list of members)

1999-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-01-14 · Address Change

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Memorandum of satisfaction

1994-09-13 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-01-16 · Other

(E)Certificate of Registration of Charge

1990-01-16 · Charges

(E)FIB - Return of allotments

1989-09-11 · Other

(E)Notice of registered office and any change thereof

1989-09-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-09-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-04 · Director/Secretary Change

(E)Ordinary resolution

1989-09-04 · Other

(E)Memorandum & Articles of Association

1989-06-30 · Memorandum & Articles

(E)Statutory Declaration

1989-06-30 · Other

Certificate of Incorporation

1989-06-30 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-20
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2026-06-30
(E)Instrument	Other	2026-06-30
(E)FNAR1 - Annual Return	Annual Return	2024-12-13
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-04
(E)Amended document	Other	2022-07-29
(E)FNAR1 - Annual Return	Annual Return	2022-07-11
(E)FNAR1 - Annual Return	Annual Return	2021-08-03
(E)FNAR1 - Annual Return	Annual Return	2020-09-11
(E)FNAR1 - Annual Return	Annual Return	2019-07-12
(E)FNAR1 - Annual Return	Annual Return	2018-07-25
(E)FNAR1 - Annual Return	Annual Return	2017-07-14
(E)FNAR1 - Annual Return	Annual Return	2016-07-27
(E)FNAR1 - Annual Return	Annual Return	2015-07-28
(E)FNAR1 - Annual Return	Annual Return	2014-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-12-09
(E)Amended document	Other	2011-12-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-13
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2010-03-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-04
(E)FM1 - Mortgage or charge details	Charges	2008-11-18
(E)Certificate of Registration of Charge	Charges	2008-11-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-15
(E)Amended document	Other	2005-07-13
(E)Amended document	Other	2005-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-07-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-07-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-07-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-07-20
(E)Information sheet re discontinuation of striking off action under S.290A	Other	1999-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-07
(E)FM1 - Mortgage or charge details	Charges	1999-02-23
(E)Certificate of Registration of Charge	Charges	1999-02-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-14
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Memorandum of satisfaction	Memorandum & Articles	1994-09-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-01-16
(E)Certificate of Registration of Charge	Charges	1990-01-16
(E)FIB - Return of allotments	Other	1989-09-11
(E)Notice of registered office and any change thereof	Address Change	1989-09-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-04
(E)Ordinary resolution	Other	1989-09-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-06-30
(E)Statutory Declaration	Other	1989-06-30
Certificate of Incorporation	Incorporation	1989-06-30
(E)FNAR1 - Annual Return	Annual Return

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