OXPOWER LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-02-06 · Other
(E)Special resolution
2005-11-29 · Other
(E)Statutory declaration (Dormant company)
1999-01-08 · Other
(E)Special resolution
1999-01-08 · Other
(E)Memorandum of satisfaction
1998-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-10 · Other
(E)FIB - Return of allotments
1996-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-18 · Other
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Statutory Declaration
1993-08-10 · Other
Certificate of Incorporation
1993-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-06 | |
| (E)Special resolution | Other | 2005-11-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-08 | |
| (E)Special resolution | Other | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-10 | |
| (E)FIB - Return of allotments | Other | 1996-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Statutory Declaration | Other | 1993-08-10 | |
| Certificate of Incorporation | Incorporation | 1993-08-10 |
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