OPTIMA TECHNOLOGY (HK) LIMITED — Filings & Documents (44)
(E)Special resolution
2013-08-09 · Other
(E)Return of final meeting
2013-08-09 · Other
(E)Final statement of accounts
2013-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-01 · Winding Up
(E)Special Resolution (Winding Up)
2013-03-01 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-08-10 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Ordinary resolution
1993-11-22 · Other
(E)FIB - Return of allotments
1993-11-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-04 · Other
(E)Notice of registered office and any change thereof
1993-08-04 · Address Change
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-08-09 | |
| (E)Return of final meeting | Other | 2013-08-09 | |
| (E)Final statement of accounts | Other | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-01 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Ordinary resolution | Other | 1993-11-22 | |
| (E)FIB - Return of allotments | Other | 1993-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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