OMNI INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (42)
(E)Final statement of accounts
2013-07-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-07-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-07-23 · Other
(E)Return of final meeting
2013-07-23 · Other
(E)Liquidator's statement of account
2013-06-21 · Winding Up
(E)Liquidator's statement of account
2013-02-21 · Winding Up
(E)Liquidator's statement of account
2012-07-10 · Winding Up
(E)Liquidator's statement of account
2012-01-17 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-08-17 · Other
(E)Liquidator's statement of account
2011-07-28 · Winding Up
(E)Liquidator's statement of account
2011-01-12 · Winding Up
(E)Liquidator's statement of account
2010-07-14 · Winding Up
(E)Court order
2009-09-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-24 · Winding Up
(E)Special Resolution (Winding Up)
2009-07-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-14 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-09 · Share Related
(E)Agreement or contract
2003-07-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-28 · Share Related
(E)Ordinary resolution
2003-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-07 · Name Change
(E)Special resolution for change of name
2002-08-07 · Other
(E)FSC1 - Return of Allotments
2002-07-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-05-11 · Director/Secretary Change
(E)Declaration of Compliance
2002-05-10 · Other
(E)Memorandum & Articles of Association
2002-05-10 · Memorandum & Articles
Certificate of Incorporation
2002-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-07-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-07-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-07-23 | |
| (E)Return of final meeting | Other | 2013-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2013-06-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-14 | |
| (E)Court order | Other | 2009-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-09 | |
| (E)Agreement or contract | Other | 2003-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-28 | |
| (E)Ordinary resolution | Other | 2003-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-07 | |
| (E)Special resolution for change of name | Other | 2002-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-11 | |
| (E)Declaration of Compliance | Other | 2002-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-10 | |
| Certificate of Incorporation | Incorporation | 2002-05-10 |
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