OPTIK TECHNOLOGIES LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)Amended document
2007-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-21 · Name Change
(E)Special resolution for change of name
2002-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-20 · Address Change
(E)FSC11 - Notification of change of share capital structure
2001-08-14 · Share Related
(E)FSC1 - Return of Allotments
2001-08-14 · Share Related
(E)Agreement or contract
2001-07-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-11 · Share Related
(E)Written resolution
2001-07-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-23 · Annual Return
(E)Special resolution for change of name
2000-08-02 · Other
Certificate of Incorporation on Change of Name
2000-08-02 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-16 · Name Change
(E)Special resolution for change of name
1998-01-16 · Other
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-23 · Annual Return
(E)Annual return
1995-03-04 · Annual Return
(E)Special resolution
1994-08-30 · Other
Certificate of Incorporation on Change of Name
1994-08-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)Annual return
1989-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-03-01 · Annual Return
(E)Annual return
1987-03-11 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)Annual return
1984-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-16 · Other
(E)Annual return
1984-11-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-26 · Other
(E)Notice of registered office and any change thereof
1984-05-23 · Address Change
(E)Special resolution
1982-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-05 · Other
(E)Annual return
1982-11-05 · Annual Return
(E)Annual return
1982-02-19 · Annual Return
(E)FIB - Return of allotments
1981-09-02 · Other
(E)Notice of registered office and any change thereof
1981-08-19 · Address Change
(E)FIB - Return of allotments
1981-05-07 · Other
(E)Special resolution
1981-04-22 · Other
Certificate of Incorporation on Change of Name
1981-04-22 · Name Change
(E)Memorandum & Articles of Association
1981-02-17 · Memorandum & Articles
(E)Statutory Declaration
1981-02-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)Amended document | Other | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-21 | |
| (E)Special resolution for change of name | Other | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-14 | |
| (E)Agreement or contract | Other | 2001-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-11 | |
| (E)Written resolution | Other | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-23 | |
| (E)Special resolution for change of name | Other | 2000-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-16 | |
| (E)Special resolution for change of name | Other | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)Special resolution | Other | 1994-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Annual return | Annual Return | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-23 | |
| (E)Special resolution | Other | 1982-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)FIB - Return of allotments | Other | 1981-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-19 | |
| (E)FIB - Return of allotments | Other | 1981-05-07 | |
| (E)Special resolution | Other | 1981-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-17 | |
| (E)Statutory Declaration | Other | 1981-02-17 |
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