ONE NET LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2007-07-13 · Other
Information sheet re S.291AA(7)
2007-03-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-16 · Name Change
(E)Special resolution for change of name
2004-01-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)Special resolution for change of name
2000-05-10 · Other
Certificate of Incorporation on Change of Name
2000-05-10 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-21 · Name Change
(E)Special resolution for change of name
1995-02-21 · Other
(E)FIB - Return of allotments
1995-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)Ordinary resolution
1995-01-23 · Other
(E)Memorandum & Articles of Association
1994-11-22 · Memorandum & Articles
(E)Statutory Declaration
1994-11-22 · Other
Certificate of Incorporation
1994-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-13 | |
| Information sheet re S.291AA(7) | Other | 2007-03-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-16 | |
| (E)Special resolution for change of name | Other | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)Special resolution for change of name | Other | 2000-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-21 | |
| (E)Special resolution for change of name | Other | 1995-02-21 | |
| (E)FIB - Return of allotments | Other | 1995-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)Ordinary resolution | Other | 1995-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-22 | |
| (E)Statutory Declaration | Other | 1994-11-22 | |
| Certificate of Incorporation | Incorporation | 1994-11-22 |
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