ORIENTAL WEALTH SECURITIES LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2019-04-26 · Other
Information sheet re S.745(2)(b)
2019-01-04 · Other
Information sheet re striking off of this company under consideration
2018-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-23 · Address Change
(E)Amended document
2014-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-22 · Address Change
(E)FSC1 - Return of Allotments
2013-04-05 · Share Related
(E)FSC1 - Return of Allotments
2013-03-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-01 · Share Related
(E)FSC1 - Return of Allotments
2013-03-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-30 · Share Related
(E)FSC1 - Return of Allotments
2011-11-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)Amended document
2010-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-31 · Name Change
Certificate of Change of Name
2009-07-31 · Name Change
(E)FSC1 - Return of Allotments
2009-05-26 · Share Related
(E)FSC1 - Return of Allotments
2009-03-31 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-09-16 · Name Change
Certificate of Change of Name
2008-09-16 · Name Change
(E)Amended document
2008-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-08 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-18 · Share Related
(E)FSC1 - Return of Allotments
2007-09-05 · Share Related
(E)Amended document
2007-08-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-06 · Incorporation
Certificate of Incorporation
2007-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-26 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-04 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-23 | |
| (E)Amended document | Other | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)Amended document | Other | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-31 | |
| Certificate of Change of Name | Name Change | 2009-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-16 | |
| Certificate of Change of Name | Name Change | 2008-09-16 | |
| (E)Amended document | Other | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-05 | |
| (E)Amended document | Other | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-06 | |
| Certificate of Incorporation | Incorporation | 2007-08-06 |
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