OMNI-LINK COMPANY LIMITED — Filings & Documents (86)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-08-07 · Name Change
Certificate of Change of Name
2017-08-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-19 · Name Change
Certificate of Change of Name
2017-06-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-06 · Name Change
Certificate of Change of Name
2017-06-06 · Name Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-23 · Director/Secretary Change
(E)Special resolution
2004-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)Amended document
1999-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-11 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-11 · Other
Certificate of Incorporation
1998-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-07 | |
| Certificate of Change of Name | Name Change | 2017-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-19 | |
| Certificate of Change of Name | Name Change | 2017-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-06 | |
| Certificate of Change of Name | Name Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-23 | |
| (E)Special resolution | Other | 2004-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)Amended document | Other | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-11 | |
| (E)Declaration of Compliance | Other | 1998-02-11 | |
| Certificate of Incorporation | Incorporation | 1998-02-11 |
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