OKAVANGO LIMITED — Filings & Documents (28)
Information sheet re S.291AA(9)
2005-09-16 · Other
Information sheet re S.291AA(7)
2005-06-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-24 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)Ordinary resolution
1997-12-30 · Other
(E)Amended document
1997-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-19 · Share Related
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Declaration of Compliance
1996-12-18 · Other
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-16 | |
| Information sheet re S.291AA(7) | Other | 2005-06-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)Ordinary resolution | Other | 1997-12-30 | |
| (E)Amended document | Other | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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