Blue Ocean Innovation Limited — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-29 · Other
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-30 · Charges
(E)Instrument
2021-07-30 · Other
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-17 · Charges
(E)Instrument
2015-08-17 · Other
(E)Certificate of Registration of Charge
2015-08-17 · Charges
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)Special resolution
2014-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-03 · Charges
(E)Certificate of Registration of Charge
2013-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-10 · Charges
(E)Certificate of Registration of Charge
2012-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-14 · Charges
(E)Certificate of Registration of Charge
2011-02-14 · Charges
(E)FM1 - Mortgage or charge details
2011-01-04 · Charges
(E)Certificate of Registration of Charge
2011-01-04 · Charges
(E)Amended document
2011-01-03 · Other
(E)Special resolution
2010-12-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-06-07 · Share Related
(E)FSC1 - Return of Allotments
2010-06-07 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-05-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-10-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-10 · Share Related
Certificate of Incorporation
2008-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-30 | |
| (E)Instrument | Other | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-17 | |
| (E)Instrument | Other | 2015-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)Special resolution | Other | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-04 | |
| (E)Amended document | Other | 2011-01-03 | |
| (E)Special resolution | Other | 2010-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-10 | |
| Certificate of Incorporation | Incorporation | 2008-10-10 |
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