OCEANLUXE INTERNATIONAL LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2019-11-08 · Other
Information sheet re S.745(2)(b)
2019-10-11 · Other
Information sheet re striking off of this company under consideration
2019-08-26 · Other
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-05-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)Annual return
1997-08-05 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FIB - Return of allotments
1995-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-16 · Other
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-16 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-18 · Other
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-08 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-11 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FIB - Return of allotments | Other | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-16 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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