ONBILLION DEVELOPMENT LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2017-12-01 · Other
Information sheet re S.751(1)
2017-08-11 · Other
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-21 · Other
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-17 · Address Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-06 · Charges
(E)Certificate of Registration of Charge
2005-06-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-08-17 · Annual Return
(E)Certificate of Registration of Charge
2003-12-04 · Charges
(E)FM1 - Mortgage or charge details
2003-12-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-11 · Annual Return
(E)Annual return
1992-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-17 · Other
(E)Special resolution
1990-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-12 · Other
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)FIB - Return of allotments
1990-09-12 · Other
(E)Memorandum & Articles of Association
1990-07-17 · Memorandum & Articles
(E)Statutory Declaration
1990-07-17 · Other
Certificate of Incorporation
1990-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-01 | |
| Information sheet re S.751(1) | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-17 | |
| (E)Special resolution | Other | 1990-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)FIB - Return of allotments | Other | 1990-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-17 | |
| (E)Statutory Declaration | Other | 1990-07-17 | |
| Certificate of Incorporation | Incorporation | 1990-07-17 |
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