OMNI THE NEW WORLD DEVELOPMENT LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2006-09-22 · Other
Information sheet re S.291AA(7)
2006-06-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-02 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)Certificate of Registration of Charge
1995-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Annual return
1993-05-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-04 · Other
(E)Annual return
1992-05-20 · Annual Return
(E)Special resolution
1992-02-11 · Other
Certificate of Incorporation on Change of Name
1992-02-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-02 · Memorandum & Articles
(E)Special resolution
1991-06-20 · Other
Certificate of Incorporation on Change of Name
1991-06-20 · Name Change
(E)Ordinary resolution
1991-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-10 · Address Change
(E)FIB - Return of allotments
1991-06-10 · Other
(E)Memorandum & Articles of Association
1990-11-20 · Memorandum & Articles
(E)Statutory Declaration
1990-11-20 · Other
Certificate of Incorporation
1990-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-22 | |
| Information sheet re S.291AA(7) | Other | 2006-06-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)Special resolution | Other | 1992-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-02 | |
| (E)Special resolution | Other | 1991-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-20 | |
| (E)Ordinary resolution | Other | 1991-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-10 | |
| (E)FIB - Return of allotments | Other | 1991-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-20 | |
| (E)Statutory Declaration | Other | 1990-11-20 | |
| Certificate of Incorporation | Incorporation | 1990-11-20 |
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