CENTRAL OCEAN INVESTMENTS LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNSC1 - Return of Allotment
2019-10-21 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-10-11 · Other
(E)Altered Articles of Association
2019-10-11 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-11 · Memorandum & Articles
(E)Special resolution
2019-09-11 · Other
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)Special resolution
2016-10-20 · Other
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · 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)
2009-07-20 · Annual Return
(E)Copy of notice of resignation of auditor
2009-04-17 · Other
(E)FR2 - Notification of Location of Registers
2009-03-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)Memorandum of satisfaction
2001-06-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-11 · Other
(E)Resignation letter from directors or secretaries
1999-05-11 · Other
(E)Resignation letter from directors or secretaries
1999-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-03 · Other
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Annual return
1997-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)Amended document
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)FIB - Return of allotments
1995-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-12 · Other
(E)Ordinary resolution
1995-12-12 · Other
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-11 | |
| (E)Special resolution | Other | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)Special resolution | Other | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (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 | 2009-07-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)Amended document | Other | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)FIB - Return of allotments | Other | 1995-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-12 | |
| (E)Ordinary resolution | Other | 1995-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 |
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