ON.CC PRODUCTION LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-29 · Name Change
Certificate of Change of Name
2014-08-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-09-14 · Memorandum & Articles
(E)Special resolution
2004-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)Ordinary resolution
1998-06-29 · Other
(E)FSC1 - Return of Allotments
1998-06-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)Memorandum & Articles of Association
1998-03-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-27 · Other
Certificate of Incorporation
1998-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-29 | |
| Certificate of Change of Name | Name Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-14 | |
| (E)Special resolution | Other | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)Ordinary resolution | Other | 1998-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-27 | |
| (E)Declaration of Compliance | Other | 1998-03-27 | |
| Certificate of Incorporation | Incorporation | 1998-03-27 |
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