OCEANIC PHOENIX COMPANY LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2008-03-07 · Other
Information sheet re S.291(5) for local company
2007-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)Annual return
1995-11-07 · Annual Return
(E)Memorandum of satisfaction
1994-11-15 · Memorandum & Articles
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Annual return
1992-07-15 · Annual Return
(E)Court order under s.86
1992-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-05 · Other
(E)Ordinary resolution
1991-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-14 · Other
(E)FIB - Return of allotments
1991-03-14 · Other
(E)FXII - Receiver or manager's abstract
1990-08-01 · Other
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-27 · Other
(E)Annual return
1990-03-14 · Annual Return
(E)Special resolution
1989-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-14 · Other
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)Memorandum & Articles of Association
1988-10-28 · Memorandum & Articles
(E)Statutory Declaration
1988-10-28 · Other
Certificate of Incorporation
1988-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-03-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)Court order under s.86 | Other | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-05 | |
| (E)Ordinary resolution | Other | 1991-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-14 | |
| (E)FIB - Return of allotments | Other | 1991-03-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)Special resolution | Other | 1989-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FIB - Return of allotments | Other | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-28 | |
| (E)Statutory Declaration | Other | 1988-10-28 | |
| Certificate of Incorporation | Incorporation | 1988-10-28 |
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