OCEAN TONE LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2023-08-25 · Other
Information sheet re S.751(1)
2023-04-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-03 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)Amended document
2008-04-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-14 · Other
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-05 · Other
Certificate of Incorporation
1996-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-25 | |
| Information sheet re S.751(1) | Other | 2023-04-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)Amended document | Other | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-05 | |
| (E)Declaration of Compliance | Other | 1996-11-05 | |
| Certificate of Incorporation | Incorporation | 1996-11-05 |
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