B.M. OPTICAL PARTS COMPANY LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-12-08 · Other
Information sheet re S.291(5) for local company
2009-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)Amended document
2004-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-31 · Name Change
(E)Special resolution for change of name
1998-07-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-06 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1988-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-12 · Address Change
(E)Notice of registered office and any change thereof
1987-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)FIB - Return of allotments
1986-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-14 · Other
(E)Memorandum & Articles of Association
1986-10-28 · Memorandum & Articles
(E)Statutory Declaration
1986-10-28 · Other
Certificate of Incorporation
1986-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-12-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)Amended document | Other | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-31 | |
| (E)Special resolution for change of name | Other | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)FIB - Return of allotments | Other | 1986-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-28 | |
| (E)Statutory Declaration | Other | 1986-10-28 | |
| Certificate of Incorporation | Incorporation | 1986-10-28 |
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