ONE WORLD ASSETS MANAGEMENT LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2025-01-17 · Other
Information sheet re S.744(3)
2024-09-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-05 · Address Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-07-05 · Name Change
Certificate of Change of Name
2011-07-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-09 · Share Related
(E)FSC1 - Return of Allotments
2010-04-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-02-12 · Name Change
Certificate of Change of Name
2010-02-12 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-27 · Incorporation
Certificate of Incorporation
2005-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-17 | |
| Information sheet re S.744(3) | Other | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-05 | |
| Certificate of Change of Name | Name Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-12 | |
| Certificate of Change of Name | Name Change | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-27 | |
| Certificate of Incorporation | Incorporation | 2005-05-27 |
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