OCEAN PACIFIC MANAGEMENT GROUP LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-07-27 · Other
Information sheet re S.744(3)
2015-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-12-03 · Name Change
Certificate of Change of Name
2009-12-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)Amended document
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)Amended document
2008-04-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-22 · Annual Return
(E)Memorandum of satisfaction
2003-12-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-04-14 · Annual Return
(E)Certificate of Registration of Charge
2003-02-04 · Charges
(E)FM1 - Mortgage or charge details
2003-02-04 · Charges
(E)Memorandum of satisfaction
2002-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)Certificate of Registration of Charge
2000-10-30 · Charges
(E)FM1 - Mortgage or charge details
2000-10-30 · Charges
(E)FM1 - Mortgage or charge details
2000-08-15 · Charges
(E)Certificate of Registration of Charge
2000-08-15 · Charges
(E)FM1 - Mortgage or charge details
2000-06-02 · Charges
(E)Certificate of Registration of Charge
2000-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-03 · Other
(E)Memorandum & Articles of Association
1999-03-03 · Memorandum & Articles
Certificate of Incorporation
1999-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-07-27 | |
| Information sheet re S.744(3) | Other | 2015-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-03 | |
| Certificate of Change of Name | Name Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)Amended document | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)Amended document | Other | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Declaration of Compliance | Other | 1999-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-03 | |
| Certificate of Incorporation | Incorporation | 1999-03-03 |
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