Optima Capital Limited — Filings & Documents (143)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Amended document
1997-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)Annual return
1994-06-04 · Annual Return
(E)Annual return
1993-07-21 · Annual Return
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-18 · Other
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-26 · Other
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Special resolution
1989-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-24 · Other
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)Memorandum & Articles of Association
1989-05-16 · Memorandum & Articles
(E)Statutory Declaration
1989-05-16 · Other
Certificate of Incorporation
1989-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Amended document | Other | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Special resolution | Other | 1989-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-16 | |
| (E)Statutory Declaration | Other | 1989-05-16 | |
| Certificate of Incorporation | Incorporation | 1989-05-16 |
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