| Date | Description |
|---|
| 2025-03-08 |
delete address Tower 1, Singapore 048616 |
| 2025-03-08 |
insert address 138 Robinson Road, #24-01, Oxley Tower, Singapore, 068906 |
| 2025-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/24 |
| 2024-11-01 |
delete address 19900 MacArthur Boulevard, Suite 1190, Irvine City, California 92612, USA |
| 2024-11-01 |
delete address 19900 MacArthur Boulevard, Suite 1190, Irvine, CA 92612 |
| 2024-11-01 |
delete address 4th Floor, 42 North Church Street, Grand Cayman, Cayman, Cayman Islands.
Middle East |
| 2024-11-01 |
insert address 19900 MacArthur Boulevard, Suite 915, Irvine, CA 92612 |
| 2024-11-01 |
insert address 3rd Floor, One Capital Place, Shedden Road, Grand Cayman, Cayman Islands
Middle East |
| 2024-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/24, NO UPDATES |
| 2024-05-30 |
delete office_emails si..@oneibc.com |
| 2024-05-30 |
delete office_emails us..@oneibc.com |
| 2024-05-30 |
insert privacy_emails pr..@oneibc.com |
| 2024-05-30 |
delete alias One IBC Vietnam Company Limited |
| 2024-05-30 |
delete email pr..@oneibc.com |
| 2024-05-30 |
delete email si..@oneibc.com |
| 2024-05-30 |
delete email us..@oneibc.com |
| 2024-05-30 |
delete phone +1 949 864 6011 |
| 2024-05-30 |
delete source_ip 104.16.226.34 |
| 2024-05-30 |
delete source_ip 104.18.218.49 |
| 2024-05-30 |
insert address 19900 MacArthur Boulevard, Suite 1190, Irvine City, California 92612, USA |
| 2024-05-30 |
insert address 3820 Cessna Dr Unit 120, Richmond, BC V7B 0A2, Canada |
| 2024-05-30 |
insert address Lvovo str. 25, Mazoji bure, 15th floor, LT-09320, Vilnius, Lithuania |
| 2024-05-30 |
insert alias One IBC UAB |
| 2024-05-30 |
insert alias One IBC Viet Nam Co., Ltd |
| 2024-05-30 |
insert email pr..@oneibc.com |
| 2024-05-30 |
insert phone +1 949 524 4399 |
| 2024-05-30 |
insert phone +370 5 240 5555 |
| 2024-05-30 |
insert phone +39565968 |
| 2024-05-30 |
insert source_ip 104.16.111.237 |
| 2024-05-30 |
insert source_ip 104.16.112.138 |
| 2024-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/23 |
| 2024-03-24 |
insert office_emails ho..@oneibc.com |
| 2024-03-24 |
insert office_emails si..@oneibc.com |
| 2024-03-24 |
insert office_emails us..@oneibc.com |
| 2024-03-24 |
delete address 15 Agiou Pavlou Str., Ledra House, Ayios Andreas, 1105, Nicosia, Cyprus |
| 2024-03-24 |
delete address 16192 Coastal Highway, Lewes, DE 19958 |
| 2024-03-24 |
delete address District 7, Ho Chi Minh City, Vietnam.
Europe |
| 2024-03-24 |
delete address T1-4F-11 RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, RAK, UAE.
Africa |
| 2024-03-24 |
delete alias One IBC (Vietnam) Limited |
| 2024-03-24 |
delete alias One IBC CPA Limited |
| 2024-03-24 |
delete alias One IBC Europe LLP |
| 2024-03-24 |
delete alias One IBC Secretarial Limited |
| 2024-03-24 |
insert address 10th Floor, Sterling Tower, 14 Poudriere Street, Port Louis, Mauritius |
| 2024-03-24 |
insert address 123 Barrack Road, Belize City, Belize, C.A |
| 2024-03-24 |
insert address 4th Floor, 42 North Church Street, Grand Cayman, Cayman, Cayman Islands.
Middle East |
| 2024-03-24 |
insert address 6, Agias ELenis Building, 4th floor Flat/ Office 43, 1060, Nicosia, Cyprus |
| 2024-03-24 |
insert address Acclime Chambers, Suite 5, Global Travel House, Saleufi Street, Apia, Samoa |
| 2024-03-24 |
insert address Room 122, 2nd Floor, Building B1, No. 268 Qinggong Road, Fengxian District, Shangahi PRC, 200030
Email |
| 2024-03-24 |
insert alias One IBC Vietnam Company Limited |
| 2024-03-24 |
insert email cl..@oneibc.bz |
| 2024-03-24 |
insert email cl..@oneibc.com |
| 2024-03-24 |
insert email ho..@oneibc.com |
| 2024-03-24 |
insert email si..@oneibc.com |
| 2024-03-24 |
insert email us..@oneibc.com |
| 2024-03-24 |
insert phone +65 8641 5350 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-01 => 2022-11-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-01 => 2024-08-01 |
| 2023-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/22 |
| 2022-11-24 |
delete address 123 Barrack Road, PO Box 322, Belize City, Belize |
| 2022-11-24 |
delete address Global Gateway 8, Rue de la Perle, Providence Mahe, Seychelles.
America |
| 2022-11-24 |
delete alias One IBC (Mauritius) Limited |
| 2022-11-24 |
delete alias One IBC (Samoa) Limited |
| 2022-11-24 |
delete alias One IBC (Seychelles) Limited |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-07-22 |
insert alias One IBC UK Limited |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-01 => 2021-11-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-01 => 2023-08-01 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/21 |
| 2021-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/20 |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-01 => 2019-11-01 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-01 => 2021-08-01 |
| 2019-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/19 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-01 => 2018-11-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-01 => 2020-08-01 |
| 2019-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-01 => 2017-11-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-01 => 2019-08-01 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update account_ref_day 31 => 1 |
| 2017-04-27 |
update account_ref_month 10 => 11 |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-11-01 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-23 => 2018-08-01 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/16 |
| 2017-03-15 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 01/11/2016 |
| 2017-01-08 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2017-01-08 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
delete address 88 WOOD STREET 88 WOOD STREET, 11TH FLOOR, LONDON BARBICAN UNITED KINGDOM |
| 2016-12-20 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2016-12-20 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-12-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-20 |
update registered_address |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM, 88 WOOD STREET 88 WOOD STREET,, 11TH FLOOR,, LONDON, BARBICAN, UNITED KINGDOM |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2015-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |