OCEAN VERVE LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-09 · Charges
(E)Instrument
2021-02-09 · Other
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-01 · Address Change
(E)Amended document
2011-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-03 · Charges
(E)Certificate of Registration of Charge
2008-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-12 · Share Related
(E)FSC1 - Return of Allotments
2008-03-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)Memorandum of satisfaction
2002-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)Certificate of Registration of Charge
2000-03-27 · Charges
(E)FM1 - Mortgage or charge details
2000-03-27 · Charges
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-25 · Address Change
(E)FIB - Return of allotments
1992-06-25 · Other
(E)Memorandum & Articles of Association
1992-03-31 · Memorandum & Articles
(E)Statutory Declaration
1992-03-31 · Other
Certificate of Incorporation
1992-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-09 | |
| (E)Instrument | Other | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-01 | |
| (E)Amended document | Other | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-31 | |
| (E)Statutory Declaration | Other | 1992-03-31 | |
| Certificate of Incorporation | Incorporation | 1992-03-31 |
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