OpenTerra Limited — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-11-06 · Name Change
Certificate of Change of Name
2024-11-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-30 · Director/Secretary Change
(E)Special resolution
2010-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)Certificate of Registration of Charge
2002-10-22 · Charges
(E)FM1 - Mortgage or charge details
2002-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-07 · Other
Certificate of Incorporation on Change of Name
2000-06-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)Memorandum & Articles of Association
1999-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-21 · Other
Certificate of Incorporation
1999-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-06 | |
| Certificate of Change of Name | Name Change | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-30 | |
| (E)Special resolution | Other | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)Special resolution for change of name | Other | 2000-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-21 | |
| (E)Declaration of Compliance | Other | 1999-05-21 | |
| Certificate of Incorporation | Incorporation | 1999-05-21 |
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