MANDARIN OPTICAL COMPANY LIMITED — Filings & Documents (103)

Page 1 of 2

Information sheet re S.751(1)

2026-02-06 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2026-01-12 · Other

(E)FNAR1 - Annual Return

2025-07-29 · Annual Return

(E)FNAR1 - Annual Return

2024-08-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-06-04 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-14 · Annual Return

(E)FNAR1 - Annual Return

2022-08-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-03 · Annual Return

(E)FNAR1 - Annual Return

2020-08-31 · Annual Return

(E)FNAR1 - Annual Return

2019-08-30 · Annual Return

(E)FNAR1 - Annual Return

2018-08-15 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-06-08 · Address Change

(E)FNAR1 - Annual Return

2017-08-31 · Annual Return

(E)FNAR1 - Annual Return

2016-08-31 · Annual Return

(E)FNAR1 - Annual Return

2015-08-31 · Annual Return

(E)FNAR1 - Annual Return

2014-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-22 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-08-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-25 · Annual Return

(E)Special resolution

2008-06-11 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-08-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-08-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-08-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-09 · Director/Secretary Change

(E)Amended document

1998-11-13 · Other

(E)Amended document

1998-10-09 · Other

(E)FAR1 - Annual return (with a list of members)

1998-08-25 · Annual Return

(E)Special resolution

1998-08-25 · Other

(E)FAR1 - Annual return (with a list of members)

1997-08-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-21 · Director/Secretary Change

(E)Annual return

1996-08-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-30 · Director/Secretary Change

(E)Annual return

1995-08-08 · Annual Return

(E)Notice of registered office and any change thereof

1994-09-14 · Address Change

(E)Annual return

1994-08-16 · Annual Return

(E)Annual return

1993-12-29 · Annual Return

(E)Annual return

1993-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-07 · Director/Secretary Change

(E)Annual return

1991-12-19 · Annual Return

(E)Annual return

1990-12-28 · Annual Return

(E)Annual return

1990-01-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-30 · Director/Secretary Change

(E)Annual return

1989-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-23 · Director/Secretary Change

(E)Annual return

1988-04-23 · Annual Return

(E)Annual return

1987-03-21 · Annual Return

(E)FIB - Return of allotments

1986-05-01 · Other

(E)Special resolution

1986-04-11 · Other

(E)FIII - Notice of increase in nominal capital

1986-04-11 · Other

(E)Notice filed under s.54

1986-04-11 · Other

(E)Annual return

1986-03-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-14 · Director/Secretary Change

(E)Annual return

1985-06-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-07 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-13 · Other

(E)Annual return

1984-03-13 · Annual Return

(E)Annual return

1983-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-10 · Other

(E)Annual return

1982-03-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-04 · Other

(E)Annual return

1981-03-04 · Annual Return

(E)Annual return

1980-02-02 · Annual Return

(E)Annual return

1979-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-02 · Other

(E)Annual return

1978-03-02 · Annual Return

(E)FIB - Return of allotments

1977-01-17 · Other

(E)Annual return

1977-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-04 · Other

(E)Annual return

1976-03-04 · Annual Return

(E)Annual return

1975-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-10 · Other

(E)Annual return

1974-03-11 · Annual Return

(E)Annual return

1973-02-26 · Annual Return

(E)Annual return

1972-01-31 · Annual Return

(E)Annual return

1971-01-26 · Annual Return

(E)Annual return

1970-02-03 · Annual Return

(E)Annual return

1969-02-10 · Annual Return

(E)FIB - Return of allotments

1968-10-01 · Other

(E)Memorandum & Articles of Association

1968-07-20 · Memorandum & Articles

(E)Statutory Declaration

1968-07-20 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.751(1)	Other	2026-02-06
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2026-01-12
(E)FNAR1 - Annual Return	Annual Return	2025-07-29
(E)FNAR1 - Annual Return	Annual Return	2024-08-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-06-04
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-06-04
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-14
(E)FNAR1 - Annual Return	Annual Return	2022-08-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-07-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-08-03
(E)FNAR1 - Annual Return	Annual Return	2021-08-03
(E)FNAR1 - Annual Return	Annual Return	2020-08-31
(E)FNAR1 - Annual Return	Annual Return	2019-08-30
(E)FNAR1 - Annual Return	Annual Return	2018-08-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-06-08
(E)FNAR1 - Annual Return	Annual Return	2017-08-31
(E)FNAR1 - Annual Return	Annual Return	2016-08-31
(E)FNAR1 - Annual Return	Annual Return	2015-08-31
(E)FNAR1 - Annual Return	Annual Return	2014-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-22
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-25
(E)Special resolution	Other	2008-06-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-09
(E)Amended document	Other	1998-11-13
(E)Amended document	Other	1998-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-25
(E)Special resolution	Other	1998-08-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-21
(E)Annual return	Annual Return	1996-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-30
(E)Annual return	Annual Return	1995-08-08
(E)Notice of registered office and any change thereof	Address Change	1994-09-14
(E)Annual return	Annual Return	1994-08-16
(E)Annual return	Annual Return	1993-12-29
(E)Annual return	Annual Return	1993-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-07
(E)Annual return	Annual Return	1991-12-19
(E)Annual return	Annual Return	1990-12-28
(E)Annual return	Annual Return	1990-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-30
(E)Annual return	Annual Return	1989-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-23
(E)Annual return	Annual Return	1988-04-23
(E)Annual return	Annual Return	1987-03-21
(E)FIB - Return of allotments	Other	1986-05-01
(E)Special resolution	Other	1986-04-11
(E)FIII - Notice of increase in nominal capital	Other	1986-04-11
(E)Notice filed under s.54	Other	1986-04-11
(E)Annual return	Annual Return	1986-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-14
(E)Annual return	Annual Return	1985-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-13
(E)Annual return	Annual Return	1984-03-13
(E)Annual return	Annual Return	1983-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-10
(E)Annual return	Annual Return	1982-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-04
(E)Annual return	Annual Return	1981-03-04
(E)Annual return	Annual Return	1980-02-02
(E)Annual return	Annual Return	1979-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-02
(E)Annual return	Annual Return	1978-03-02
(E)FIB - Return of allotments	Other	1977-01-17
(E)Annual return	Annual Return	1977-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-04
(E)Annual return	Annual Return	1976-03-04
(E)Annual return	Annual Return	1975-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-10
(E)Annual return	Annual Return	1974-03-11
(E)Annual return	Annual Return	1973-02-26
(E)Annual return	Annual Return	1972-01-31
(E)Annual return	Annual Return	1971-01-26
(E)Annual return	Annual Return	1970-02-03
(E)Annual return	Annual Return	1969-02-10
(E)FIB - Return of allotments	Other	1968-10-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-07-20
(E)Statutory Declaration	Other	1968-07-20

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