OMNIVENTURE COMPANY LIMITED — Filings & Documents (27)
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
2006-03-27 · Other
Information sheet re S.291(5) for local company
2006-03-03 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-23 · Address Change
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-11 · Annual Return
(E)Memorandum of satisfaction
1996-11-02 · Memorandum & Articles
(E)Annual return
1996-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-07 · Other
(E)Certificate of Registration of Charge
1996-09-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)Annual return
1996-02-26 · Annual Return
(E)Certificate of Registration of Charge
1995-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Memorandum & Articles of Association
1993-08-31 · Memorandum & Articles
(E)Statutory Declaration
1993-08-31 · Other
Certificate of Incorporation
1993-08-31 · Incorporation
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
| 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 | 2006-03-27 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-02 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-31 | |
| (E)Statutory Declaration | Other | 1993-08-31 | |
| Certificate of Incorporation | Incorporation | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 |
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