P.W.H. - ORIENTAL LIMITED — Filings & Documents (112)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-16 · Winding Up
(E)Court Order
2020-07-10 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-01-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)Certificate of Registration of Charge
2018-07-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-07-12 · Charges
(E)Instrument
2018-07-12 · Other
(E)Certificate of Registration of Charge
2018-05-29 · Charges
(E)Certificate of Registration of Charge
2018-05-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-05-29 · Charges
(E)Instrument
2018-05-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-29 · Charges
(E)Instrument
2018-05-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-02-28 · Charges
(E)Certificate of Registration of Charge
2014-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)Memorandum of satisfaction
2003-12-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-24 · Charges
(E)FM1 - Mortgage or charge details
2003-11-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-21 · Charges
(E)Certificate of Registration of Charge
2000-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E) Explanatory Letter
1998-09-11 · Other
(E)Amended document
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-21 · Other
(E)FR2 - Notification of Location of Registers
1998-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Annual return
1995-09-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-08 · Other
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-16 | |
| (E)Court Order | Other | 2020-07-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-12 | |
| (E)Instrument | Other | 2018-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-29 | |
| (E)Instrument | Other | 2018-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-29 | |
| (E)Instrument | Other | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E) Explanatory Letter | Other | 1998-09-11 | |
| (E)Amended document | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 |
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