Omega Consulting Service Center Limited — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-23 · Annual Return
(E)Special resolution
2023-06-02 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-06-01 · Other
(E)Altered Articles of Association
2023-06-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-15 · Memorandum & Articles
(E)Special resolution
2023-05-15 · Other
Certificate of Change of Name
2023-03-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-21 · Name Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-16 · Address Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)Certificate of Registration of Charge
2000-11-16 · Charges
(E)FM1 - Mortgage or charge details
2000-11-16 · Charges
(E)Memorandum of satisfaction
2000-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-29 · Annual Return
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)Annual return
1995-08-05 · Annual Return
(E)Certificate of Registration of Charge
1995-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-31 · Other
(E)Resignation letter from directors or secretaries
1994-08-16 · Other
(E)Resignation letter from directors or secretaries
1994-08-16 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Annual return
1993-11-09 · 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
1992-10-07 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-23 | |
| (E)Special resolution | Other | 2023-06-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-15 | |
| (E)Special resolution | Other | 2023-05-15 | |
| Certificate of Change of Name | Name Change | 2023-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (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 | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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