OCEAN-POLA LIMITED — Filings & Documents (58)
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-07-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-06 · Memorandum & Articles
(E)Special resolution
2018-12-06 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-12-06 · Other
(E)Altered Articles of Association
2018-12-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-10 · Other
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-10 · Other
(E)Annual return
1994-08-26 · Annual Return
(E)Annual return
1993-08-23 · Annual Return
(E)Annual return
1992-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Annual return
1991-05-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-10-23 · Other
(E)Notice of registered office and any change thereof
1989-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-25 · Memorandum & Articles
(E)Statutory Declaration
1989-08-25 · Other
Certificate of Incorporation
1989-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-07-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-06 | |
| (E)Special resolution | Other | 2018-12-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)Annual return | Annual Return | 1992-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-25 | |
| (E)Statutory Declaration | Other | 1989-08-25 | |
| Certificate of Incorporation | Incorporation | 1989-08-25 |
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