ODIN INTERNATIONAL LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2017-05-05 · Other
Information sheet re S.744(3)
2016-12-30 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-08 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-21 · Other
(E)FSC1 - Return of Allotments
1998-08-21 · Share Related
(E)Ordinary resolution
1998-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-03 · Name Change
(E)Special resolution for change of name
1998-06-03 · Other
Certificate of Incorporation on Change of Name
1998-05-13 · Name Change
(E)Special resolution for change of name
1998-05-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-11 · Address Change
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-24 · Annual Return
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-06 · Other
(E)Resignation letter from directors or secretaries
1995-01-06 · Other
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)FIB - Return of allotments
1994-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-29 · Other
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Ordinary resolution
1994-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Memorandum & Articles of Association
1994-02-08 · Memorandum & Articles
(E)Statutory Declaration
1994-02-08 · Other
Certificate of Incorporation
1994-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-05 | |
| Information sheet re S.744(3) | Other | 2016-12-30 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-08 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-21 | |
| (E)Ordinary resolution | Other | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-03 | |
| (E)Special resolution for change of name | Other | 1998-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-13 | |
| (E)Special resolution for change of name | Other | 1998-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)FIB - Return of allotments | Other | 1994-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-08 | |
| (E)Statutory Declaration | Other | 1994-02-08 | |
| Certificate of Incorporation | Incorporation | 1994-02-08 |
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