One Fresh (TP) Limited — Filings & Documents (28)
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-02 · Other
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-11-15 · Share Related
(E)FNSC17 - Solvency Statement
2021-10-05 · Other
(E)Special resolution for reduction of capital
2021-10-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-10 · Address Change
(E)Amended document
2021-04-23 · Other
(E)Amended document
2021-04-13 · Other
(E)FNSC1 - Return of Allotment
2021-03-31 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-15 · Memorandum & Articles
Certificate of Incorporation
2021-01-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-12 · Share Related
(E)Articles of Association
2021-01-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-11-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-10-05 | |
| (E)Special resolution for reduction of capital | Other | 2021-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-10 | |
| (E)Amended document | Other | 2021-04-23 | |
| (E)Amended document | Other | 2021-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-15 | |
| Certificate of Incorporation | Incorporation | 2021-01-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-12 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-12 |
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