Ocean Grace Group Limited — Filings & Documents (34)
Information sheet re S.751(3)
2026-06-26 · Other
Information sheet re S.751(1)
2026-02-27 · Other
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2024-09-30 · Other
Information sheet re S.745(2)(b)
2024-09-20 · Other
Information sheet re striking off of this company under consideration
2024-07-29 · Other
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
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-10-23 · Name Change
Certificate of Change of Name
2015-10-23 · Name Change
(E)FNSC1 - Return of Allotment
2015-09-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
Certificate of Incorporation
2015-04-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-24 · Share Related
(E)Articles of Association
2015-04-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-06-26 | |
| Information sheet re S.751(1) | Other | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-29 | |
| 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 | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-23 | |
| Certificate of Change of Name | Name Change | 2015-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| Certificate of Incorporation | Incorporation | 2015-04-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-24 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-24 |
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