Otago Bay Limited — Filings & Documents (39)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-10 · Charges
(E)Instrument
2026-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-05 · Charges
(E)Instrument
2026-06-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-01-27 · Charges
(E)Instrument
2017-01-27 · Other
(E)Certificate of Registration of Charge
2017-01-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-01-23 · Charges
(E)Instrument
2017-01-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-23 · Charges
(E)Instrument
2017-01-23 · Other
(E)Certificate of Registration of Charge
2017-01-23 · Charges
(E)Certificate of Registration of Charge
2017-01-23 · Charges
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-04 · Charges
(E)Instrument
2015-11-04 · Other
(E)Certificate of Registration of Charge
2015-11-04 · Charges
(E)Special resolution
2015-04-10 · Other
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-11 · Share Related
(E)Memorandum & Articles of Association
2013-12-11 · Memorandum & Articles
Certificate of Incorporation
2013-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-10 | |
| (E)Instrument | Other | 2026-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-05 | |
| (E)Instrument | Other | 2026-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-27 | |
| (E)Instrument | Other | 2017-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-23 | |
| (E)Instrument | Other | 2017-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-23 | |
| (E)Instrument | Other | 2017-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-04 | |
| (E)Instrument | Other | 2015-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-04 | |
| (E)Special resolution | Other | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-11 | |
| Certificate of Incorporation | Incorporation | 2013-12-11 |
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