ALLIED OCEAN DEVELOPMENT LIMITED — Filings & Documents (76)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-05 · Address Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-26 · Address Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-18 · Address Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FM1 - Mortgage or charge details
2012-04-02 · Charges
(E)Certificate of Registration of Charge
2012-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2010-10-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)Special resolution
2010-10-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-30 · Share Related
(E)FSC1 - Return of Allotments
2010-07-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-25 · Charges
(E)Certificate of Registration of Charge
2007-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-30 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-21 · Share Related
(E)FSC1 - Return of Allotments
2006-02-21 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-10 · Charges
(E)Certificate of Registration of Charge
2005-08-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-16 · Charges
(E)FM1 - Mortgage or charge details
2004-07-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)Certificate of Registration of Charge
2002-05-15 · Charges
(E)FM1 - Mortgage or charge details
2002-05-15 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-01-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-11-23 · Memorandum & Articles
(E)Declaration of Compliance
2001-11-23 · Other
Certificate of Incorporation
2001-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)Special resolution | Other | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-23 | |
| (E)Declaration of Compliance | Other | 2001-11-23 | |
| Certificate of Incorporation | Incorporation | 2001-11-23 |
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