OMEGAOPTIK LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2020-10-09 · Other
Information sheet re S.751(1)
2020-05-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-24 · Other
(E)Special Resolution (Dormant Company)
2020-02-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Special resolution
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Memorandum of satisfaction
1989-03-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-30 · Other
(E)Certificate of Registration of Charge
1988-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-13 · Other
(E)Certificate of Registration of Charge
1988-10-13 · Charges
(E)Annual return
1988-04-06 · Annual Return
(E)Special resolution
1988-01-15 · Other
Certificate of Incorporation on Change of Name
1988-01-15 · Name Change
(E)FIB - Return of allotments
1987-10-28 · Other
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)Ordinary resolution
1987-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)Annual return
1987-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-04 · Other
(E)Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)Statutory Declaration
1984-06-26 · Other
Certificate of Incorporation
1984-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-09 | |
| Information sheet re S.751(1) | Other | 2020-05-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Special resolution | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)Special resolution | Other | 1988-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-15 | |
| (E)FIB - Return of allotments | Other | 1987-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)Ordinary resolution | Other | 1987-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)Statutory Declaration | Other | 1984-06-26 | |
| Certificate of Incorporation | Incorporation | 1984-06-26 |
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