OURSOON LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-10-10 · Other
Information sheet re S.291(5) for local company
2011-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)Special resolution
2006-03-03 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)Memorandum of satisfaction
2002-03-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-07 · Charges
(E)FM1 - Mortgage or charge details
2002-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-02 · Charges
(E)FM1 - Mortgage or charge details
1999-07-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-03 · Memorandum & Articles
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Annual return
1995-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-05 · Other
(E)Certificate of Registration of Charge
1994-07-05 · Charges
(E)Annual return
1994-02-24 · Annual Return
(E)Annual return
1993-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1992-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-27 · Other
(E)FIB - Return of allotments
1991-02-27 · Other
(E)Ordinary resolution
1991-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-10-10 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)Special resolution | Other | 2006-03-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-27 | |
| (E)FIB - Return of allotments | Other | 1991-02-27 | |
| (E)Ordinary resolution | Other | 1991-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 |
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