OFFICE NOMINEES LIMITED — Filings & Documents (35)
(E)Information sheet re S.291AA(9)
2003-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)Information sheet re S.291AA(7)
2003-07-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-08-24 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-11-14 · Annual Return
(E)Annual return
1988-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-12 · Director/Secretary Change
(E)Special resolution
1986-08-22 · Other
Certificate of Incorporation on Change of Name
1986-08-22 · Name Change
(E)Notice of registered office and any change thereof
1986-08-18 · Address Change
(E)Memorandum & Articles of Association
1985-08-13 · Memorandum & Articles
(E)Statutory Declaration
1985-08-13 · Other
Certificate of Incorporation
1985-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-12 | |
| (E)Special resolution | Other | 1986-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-13 | |
| (E)Statutory Declaration | Other | 1985-08-13 | |
| Certificate of Incorporation | Incorporation | 1985-08-13 |
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