OPTLUX COMPANY LIMITED — Filings & Documents (64)

Information sheet re S.751(3)

2015-12-31 · Other

Information sheet re S.751(1)

2015-09-11 · Other

(E)FNAR1 - Annual Return

2015-09-01 · Annual Return

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

2015-08-18 · Other

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

2014-09-17 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-09-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-17 · Annual Return

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

2013-09-13 · Annual Return

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

2012-09-11 · Annual Return

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

2011-09-05 · Annual Return

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

2010-09-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-09-16 · Director/Secretary Change

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

2009-09-07 · Annual Return

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

2008-11-10 · Director/Secretary Change

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

2008-09-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-09-23 · Director/Secretary Change

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

2007-09-07 · Annual Return

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

2006-08-31 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2006-07-10 · Share Related

(E)FSC1 - Return of Allotments

2006-07-10 · Share Related

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

2006-07-10 · Director/Secretary Change

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

2005-09-16 · Annual Return

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

2004-09-17 · Annual Return

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

2003-09-16 · Annual Return

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

2002-09-10 · Annual Return

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

2001-09-11 · Annual Return

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

2000-09-21 · Annual Return

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

1999-09-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-08 · Annual Return

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

1997-09-02 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-09-02 · Annual Return

(E)Annual return

1996-09-11 · Annual Return

(E)Annual return

1995-09-19 · Annual Return

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

1995-09-18 · Director/Secretary Change

(E)Annual return

1994-09-22 · Annual Return

(E)Annual return

1993-06-01 · Annual Return

(E)Annual return

1992-06-19 · Annual Return

(E)Annual return

1991-08-19 · Annual Return

(E)Annual return

1990-06-25 · Annual Return

(E)Annual return

1990-01-17 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

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

1988-09-09 · Director/Secretary Change

(E)Annual return

1988-05-13 · Annual Return

(E)Annual return

1988-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1988-01-06 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-01-06 · Director/Secretary Change

(E)Annual return

1986-07-11 · Annual Return

(E)Annual return

1986-07-11 · Annual Return

(E)Annual return

1984-05-31 · Annual Return

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

1983-10-27 · Other

(E)Annual return

1983-06-10 · Annual Return

(E)Annual return

1982-07-14 · Annual Return

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

1982-06-28 · Other

(E)Annual return

1981-06-19 · Annual Return

(E)Annual return

1980-04-30 · Annual Return

(E)Annual return

1979-03-28 · Annual Return

(E)FIB - Return of allotments

1979-02-07 · Other

(E)Special resolution

1978-10-21 · Other

(E)Special resolution

1978-06-28 · Other

(E)Notice of registered office and any change thereof

1978-06-23 · Address Change

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

1978-06-23 · Other

(E)Memorandum & Articles of Association

1977-08-12 · Memorandum & Articles

(E)Statutory Declaration

1977-08-12 · Other

Certificate of Incorporation

1977-08-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-12-31
Information sheet re S.751(1)	Other	2015-09-11
(E)FNAR1 - Annual Return	Annual Return	2015-09-01
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-08-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-09-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-09-17
(E)FNAR1 - Annual Return	Annual Return	2014-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-31
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2006-07-10
(E)FSC1 - Return of Allotments	Share Related	2006-07-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-02
(E)Annual return	Annual Return	1996-09-11
(E)Annual return	Annual Return	1995-09-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-18
(E)Annual return	Annual Return	1994-09-22
(E)Annual return	Annual Return	1993-06-01
(E)Annual return	Annual Return	1992-06-19
(E)Annual return	Annual Return	1991-08-19
(E)Annual return	Annual Return	1990-06-25
(E)Annual return	Annual Return	1990-01-17
(E)Annual return	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-09
(E)Annual return	Annual Return	1988-05-13
(E)Annual return	Annual Return	1988-01-15
(E)Notice of registered office and any change thereof	Address Change	1988-01-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-01-06
(E)Annual return	Annual Return	1986-07-11
(E)Annual return	Annual Return	1986-07-11
(E)Annual return	Annual Return	1984-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-27
(E)Annual return	Annual Return	1983-06-10
(E)Annual return	Annual Return	1982-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-28
(E)Annual return	Annual Return	1981-06-19
(E)Annual return	Annual Return	1980-04-30
(E)Annual return	Annual Return	1979-03-28
(E)FIB - Return of allotments	Other	1979-02-07
(E)Special resolution	Other	1978-10-21
(E)Special resolution	Other	1978-06-28
(E)Notice of registered office and any change thereof	Address Change	1978-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-08-12
(E)Statutory Declaration	Other	1977-08-12
Certificate of Incorporation	Incorporation	1977-08-12

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