OCEAN UNIVERSE HOLDINGS LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2007-09-14 · Other
Information sheet re S.291AA(7)
2007-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-07 · Other
(E)Amended document
2006-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)Certificate of Registration of Charge
2004-10-05 · Charges
(E)FM1 - Mortgage or charge details
2004-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-16 · Charges
(E)FM1 - Mortgage or charge details
2003-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-13 · Charges
(E)FM1 - Mortgage or charge details
1997-11-13 · Charges
(E)FSC1 - Return of Allotments
1997-09-15 · Share Related
(E)Ordinary resolution
1997-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-04 · Other
(E)Declaration of Compliance
1997-08-20 · Other
(E)Memorandum & Articles of Association
1997-08-20 · Memorandum & Articles
Certificate of Incorporation
1997-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-14 | |
| Information sheet re S.291AA(7) | Other | 2007-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-07 | |
| (E)Amended document | Other | 2006-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-15 | |
| (E)Ordinary resolution | Other | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-04 | |
| (E)Declaration of Compliance | Other | 1997-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-20 | |
| Certificate of Incorporation | Incorporation | 1997-08-20 |
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