Okada Fine Art Limited — Filings & Documents (55)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FNM5 - Notice of Appointment of Receiver or Manager
2024-01-08 · Other
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)
2023-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)Amended document
2021-07-16 · Other
(E)Amended document
2021-07-16 · Other
(E)Amended document
2021-07-16 · Other
(E)Amended document
2021-07-16 · Other
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-23 · Address Change
Information sheet re discontinuation of striking off due to objection received
2021-04-22 · Other
Information sheet re striking off of this company under consideration
2021-04-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-26 · Address Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-28 · Address Change
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-01 · Memorandum & Articles
(E)Special resolution
2016-04-01 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-04-01 · Other
(E)Altered Articles of Association
2016-04-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-29 · Address Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-24 · Share Related
(E)Agreement or contract
2011-11-24 · Other
(E)FR2 - Notification of Location of Registers
2011-10-04 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-25 · Share Related
(E)Memorandum & Articles of Association
2011-08-25 · Memorandum & Articles
Certificate of Incorporation
2011-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2024-01-08 | |
| 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 | 2023-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)Amended document | Other | 2021-07-16 | |
| (E)Amended document | Other | 2021-07-16 | |
| (E)Amended document | Other | 2021-07-16 | |
| (E)Amended document | Other | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-04-22 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-01 | |
| (E)Special resolution | Other | 2016-04-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-24 | |
| (E)Agreement or contract | Other | 2011-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-25 | |
| Certificate of Incorporation | Incorporation | 2011-08-25 |
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