SOLEX OPTICAL ELECTRONICS LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)Court order for restoration
2012-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-07-03 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1987-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-18 · Memorandum & Articles
(E)Annual return
1986-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-09-03 · Annual Return
(E)Annual return
1985-09-03 · Annual Return
(E)Annual return
1985-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-20 · Other
(E)Certificate of Registration of Charge
1985-03-20 · Charges
(E)Memorandum of satisfaction
1985-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-31 · Other
(E)Certificate of Registration of Charge
1982-12-31 · Charges
(E)Annual return
1981-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-01 · Other
(E)Certificate of Registration of Charge
1981-08-01 · Charges
(E)Annual return
1981-04-10 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)Special resolution
1981-01-09 · Other
Certificate of Incorporation on Change of Name
1981-01-09 · Name Change
(E)Annual return
1981-01-07 · Annual Return
(E)Annual return
1981-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-13 · Other
(E)Notice of registered office and any change thereof
1979-03-02 · Address Change
(E)FIB - Return of allotments
1979-01-08 · Other
(E)Special resolution
1978-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-12 · Other
(E)Special resolution
1978-09-22 · Other
Certificate of Incorporation on Change of Name
1978-09-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-18 · Other
(E)Notice of registered office and any change thereof
1978-06-28 · Address Change
(E)Memorandum & Articles of Association
1978-05-26 · Memorandum & Articles
(E)Statutory Declaration
1978-05-26 · Other
Certificate of Incorporation
1978-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)Court order for restoration | Other | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-31 | |
| (E)Annual return | Annual Return | 1981-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-01 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Special resolution | Other | 1981-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-09 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-02 | |
| (E)FIB - Return of allotments | Other | 1979-01-08 | |
| (E)Special resolution | Other | 1978-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-12 | |
| (E)Special resolution | Other | 1978-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-26 | |
| (E)Statutory Declaration | Other | 1978-05-26 | |
| Certificate of Incorporation | Incorporation | 1978-05-26 |
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