OPTEX (H.K.) LIMITED — Filings & Documents (202)
Page 2 of 3
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-28 · Share Related
(E)Ordinary resolution
2001-12-28 · Other
(E)Ordinary resolution
2001-12-28 · Other
(E)FSC1 - Return of Allotments
2001-12-28 · Share Related
(E)FSC1 - Return of Allotments
2001-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-01 · Share Related
(E)Ordinary resolution
2001-11-01 · Other
(E)Ordinary resolution
2001-11-01 · Other
(E)FSC1 - Return of Allotments
2001-11-01 · Share Related
(E)FSC1 - Return of Allotments
2001-11-01 · Share Related
Certificate of Incorporation on Change of Name
2001-05-11 · Name Change
Certificate of Incorporation on Change of Name
2001-05-11 · Name Change
(E)Special resolution for change of name
2001-05-11 · Other
(E)Special resolution for change of name
2001-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-18 · Share Related
(E)FSC1 - Return of Allotments
1999-03-18 · Share Related
(E)FSC1 - Return of Allotments
1999-03-18 · Share Related
(E)Ordinary resolution
1999-03-18 · Other
(E)Ordinary resolution
1999-03-18 · Other
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-09 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Annual return
1995-03-30 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-25 · Address Change
(E)Notice of registered office and any change thereof
1994-03-25 · Address Change
(E)FIB - Return of allotments
1994-03-25 · Other
(E)FIB - Return of allotments
1994-03-25 · Other
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
(E)Statutory Declaration
1994-02-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-28 | |
| (E)Ordinary resolution | Other | 2001-12-28 | |
| (E)Ordinary resolution | Other | 2001-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-01 | |
| (E)Ordinary resolution | Other | 2001-11-01 | |
| (E)Ordinary resolution | Other | 2001-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-11 | |
| (E)Special resolution for change of name | Other | 2001-05-11 | |
| (E)Special resolution for change of name | Other | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-18 | |
| (E)Ordinary resolution | Other | 1999-03-18 | |
| (E)Ordinary resolution | Other | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-25 | |
| (E)FIB - Return of allotments | Other | 1994-03-25 | |
| (E)FIB - Return of allotments | Other | 1994-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 |
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