Ookeenga Limited — Filings & Documents (35)
Information sheet re S.751(3)
2025-09-05 · Other
Information sheet re S.751(1)
2025-05-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-28 · Address Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-09 · Name Change
Certificate of Change of Name
2022-11-09 · Name Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-19 · Other
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)Amended document
2018-11-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-17 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-14 · Share Related
(E)Memorandum & Articles of Association
2013-05-14 · Memorandum & Articles
Certificate of Incorporation
2013-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-05 | |
| Information sheet re S.751(1) | Other | 2025-05-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-09 | |
| Certificate of Change of Name | Name Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)Amended document | Other | 2018-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-14 | |
| Certificate of Incorporation | Incorporation | 2013-05-14 |
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