OWT COMPANY LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-06-27 · Other
(E)Altered Articles of Association
2022-06-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-26 · Memorandum & Articles
(E)Special resolution
2022-05-26 · Other
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-17 · Other
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-22 · Charges
(E)Instrument
2016-07-22 · Other
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)Annual return
1993-03-27 · Annual Return
(E)Annual return
1993-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-03-16 · Memorandum & Articles
(E)Statutory Declaration
1990-03-16 · Other
Certificate of Incorporation
1990-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-26 | |
| (E)Special resolution | Other | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-22 | |
| (E)Instrument | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-16 | |
| Certificate of Incorporation | Incorporation | 1990-03-16 |
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