OZURA WORLD LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2017-12-15 · Other
Information sheet re S.744(3)
2017-08-25 · Other
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-18 · Share Related
(E)Agreement or contract
2011-04-18 · Other
(E)Amended document
2010-11-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)Reprint of Articles of Association
2010-07-21 · Annual Return
(E)Special resolution
2010-07-13 · Other
(E)Special resolution
2010-07-13 · Other
(E)FSC1 - Return of Allotments
2010-07-06 · Share Related
(E)Written resolution
2010-07-06 · Other
(E)Written resolution
2010-07-06 · Other
(E)Agreement or contract
2010-07-06 · Other
(E)Agreement or contract
2010-07-06 · Other
(E)FSC1 - Return of Allotments
2010-05-28 · Share Related
(E)Agreement or contract
2010-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-05-12 · Name Change
Certificate of Change of Name
2010-05-12 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-21 · Share Related
(E)FSC1 - Return of Allotments
2010-04-21 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-04-21 · Share Related
(E)Written resolution
2010-04-21 · Other
(E)Written resolution
2010-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-05-09 · Director/Secretary 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.746(2) | Other | 2017-12-15 | |
| Information sheet re S.744(3) | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-18 | |
| (E)Agreement or contract | Other | 2011-04-18 | |
| (E)Amended document | Other | 2010-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-07-21 | |
| (E)Special resolution | Other | 2010-07-13 | |
| (E)Special resolution | Other | 2010-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-06 | |
| (E)Written resolution | Other | 2010-07-06 | |
| (E)Written resolution | Other | 2010-07-06 | |
| (E)Agreement or contract | Other | 2010-07-06 | |
| (E)Agreement or contract | Other | 2010-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-28 | |
| (E)Agreement or contract | Other | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-12 | |
| Certificate of Change of Name | Name Change | 2010-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-04-21 | |
| (E)Written resolution | Other | 2010-04-21 | |
| (E)Written resolution | Other | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (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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