ONELINK INVESTMENT LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2010-02-12 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-28 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-25 · Charges
(E)Certificate of Registration of Charge
2002-09-25 · Charges
(E)FM1 - Mortgage or charge details
2002-09-25 · Charges
(E)FM1 - Mortgage or charge details
2002-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-21 · Name Change
(E)Special resolution for change of name
2001-09-21 · Other
(E)FD1 - Notification of First Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-07 · Address Change
(E)Declaration of Compliance
2000-05-26 · Other
(E)Memorandum & Articles of Association
2000-05-26 · Memorandum & Articles
Certificate of Incorporation
2000-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-21 | |
| (E)Special resolution for change of name | Other | 2001-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-07 | |
| (E)Declaration of Compliance | Other | 2000-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-26 | |
| Certificate of Incorporation | Incorporation | 2000-05-26 |
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