OTTO INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (190)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Annual return
1993-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-18 · Annual Return
(E)Amended document
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)Special resolution
1991-06-11 · Other
Certificate of Incorporation on Change of Name
1991-06-11 · Name Change
(E)Ordinary resolution
1990-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-25 · Other
(E)FIB - Return of allotments
1990-10-25 · Other
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-23 · Address Change
(E)Annual return
1989-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-04 · Other
(E)Annual return
1988-09-29 · Annual Return
(E)Ordinary resolution
1988-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-22 · Other
(E)Annual return
1987-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Annual return
1985-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)Ordinary resolution
1985-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-28 · Other
(E)FIB - Return of allotments
1985-03-28 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Special resolution
1985-02-19 · Other
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-18 · Other
(E)Resignation letter from directors or secretaries
1984-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Special resolution
1984-09-14 · Other
Certificate of Incorporation on Change of Name
1984-09-14 · Name Change
(E)Annual return
1984-01-16 · Annual Return
(E)Ordinary resolution
1983-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-02 · Other
(E)FIB - Return of allotments
1983-12-02 · Other
(E)Annual return
1982-12-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-16 · Other
(E)Annual return
1981-09-25 · Annual Return
(E)Annual return
1980-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)Notice of registered office and any change thereof
1980-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-02 · Other
(E)FIB - Return of allotments
1980-07-02 · Other
(E)Memorandum & Articles of Association
1980-01-25 · Memorandum & Articles
(E)Statutory Declaration
1980-01-25 · Other
Certificate of Incorporation
1980-01-25 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-18 | |
| (E)Amended document | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Special resolution | Other | 1991-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-11 | |
| (E)Ordinary resolution | Other | 1990-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FIB - Return of allotments | Other | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Ordinary resolution | Other | 1988-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-22 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)Ordinary resolution | Other | 1985-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-28 | |
| (E)FIB - Return of allotments | Other | 1985-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Special resolution | Other | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Special resolution | Other | 1984-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Ordinary resolution | Other | 1983-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-02 | |
| (E)FIB - Return of allotments | Other | 1983-12-02 | |
| (E)Annual return | Annual Return | 1982-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-16 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)Annual return | Annual Return | 1980-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-02 | |
| (E)FIB - Return of allotments | Other | 1980-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-25 | |
| (E)Statutory Declaration | Other | 1980-01-25 | |
| Certificate of Incorporation | Incorporation | 1980-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-25 |
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