OVAL ENTERPRISES LIMITED — Filings & Documents (46)
(E)Final statement of accounts
2012-10-22 · Other
(E)Ordinary and special resolution
2012-10-22 · Other
(E)Return of final meeting
2012-10-22 · Other
(E)Special Resolution (Winding Up)
2012-01-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-12 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Annual return
1995-07-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-31 · Memorandum & Articles
(E)Statutory Declaration
1994-05-31 · Other
Certificate of Incorporation
1994-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2012-10-22 | |
| (E)Ordinary and special resolution | Other | 2012-10-22 | |
| (E)Return of final meeting | Other | 2012-10-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-12 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-31 | |
| (E)Statutory Declaration | Other | 1994-05-31 | |
| Certificate of Incorporation | Incorporation | 1994-05-31 |
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