OMAMI & ONLYONE AUTO PARTS INDUSTRY CO., LIMITED — Filings & Documents (44)
Information sheet re S.751(1)
2026-02-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-21 · Other
(C)Special Resolution (Dormant Company)
2024-11-28 · Other
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-29 · Name Change
Certificate of Change of Name
2024-01-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-15 · Address Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)Amended document
2019-05-23 · Other
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-07 · Other
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-08 · Name Change
Certificate of Change of Name
2016-07-08 · Name Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-13 · Name Change
Certificate of Change of Name
2015-04-13 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-22 · Address Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-07 · Name Change
Certificate of Change of Name
2010-07-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-03-12 · Name Change
Certificate of Change of Name
2009-03-12 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(E)Memorandum & Articles of Association
2008-05-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-08 · Incorporation
Certificate of Incorporation
2008-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-29 | |
| Certificate of Change of Name | Name Change | 2024-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)Amended document | Other | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-08 | |
| Certificate of Change of Name | Name Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-13 | |
| Certificate of Change of Name | Name Change | 2015-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-07 | |
| Certificate of Change of Name | Name Change | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-12 | |
| Certificate of Change of Name | Name Change | 2009-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-08 | |
| Certificate of Incorporation | Incorporation | 2008-05-08 |
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