OMEGA INTERNATIONAL LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-29 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-24 · Charges
(E)Instrument
2019-01-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-14 · Charges
(E)Instrument
2019-01-14 · Other
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-19 · Address Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)Copy of notice of resignation of auditor
2014-02-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-22 · Charges
(E)Certificate of Registration of Charge
2007-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-17 · Charges
(E)Certificate of Registration of Charge
2007-09-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-11 · Charges
(E)Certificate of Registration of Charge
2006-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-09 · Charges
(E)Certificate of Registration of Charge
2006-06-09 · Charges
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)FM1 - Mortgage or charge details
2005-11-08 · Charges
(E)Certificate of Registration of Charge
2005-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-15 · Annual Return
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FM1 - Mortgage or charge details
1998-06-25 · Charges
(E)Certificate of Registration of Charge
1998-06-25 · Charges
(E)Court order under s.86
1998-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-10-08 · Other
(E)FIB - Return of allotments
1996-10-08 · Other
(E)Ordinary resolution
1996-10-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-03 · Other
(E)Certificate of Registration of Charge
1996-09-03 · Charges
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)Annual return
1994-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-09 · Annual Return
(E)FIB - Return of allotments
1992-06-22 · Other
(E)Ordinary resolution
1992-06-04 · Other
(E)Annual return
1992-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)Annual return
1991-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-23 · Other
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-06 · Memorandum & Articles
(E)Statutory Declaration
1989-09-06 · Other
Certificate of Incorporation
1989-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-24 | |
| (E)Instrument | Other | 2019-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-14 | |
| (E)Instrument | Other | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-25 | |
| (E)Court order under s.86 | Other | 1998-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-08 | |
| (E)FIB - Return of allotments | Other | 1996-10-08 | |
| (E)Ordinary resolution | Other | 1996-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)Ordinary resolution | Other | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-06 | |
| (E)Statutory Declaration | Other | 1989-09-06 | |
| Certificate of Incorporation | Incorporation | 1989-09-06 |
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