ASG OPTICAL INTERNATIONAL COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2016-01-08 · Other
Information sheet re S.751(1)
2015-09-18 · Other
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-08 · Address Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)Amended document
2007-05-29 · Other
(E)Amended document
2007-05-29 · Other
(E)Amended document
2007-02-02 · Other
(E)Amended document
2007-02-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-03 · Annual Return
(E)Amended document
2002-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-04 · Annual Return
(E)Memorandum of satisfaction
2000-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)Certificate of Registration of Charge
1999-12-08 · Charges
(E)Certificate of Registration of Charge
1999-12-08 · Charges
(E)FM1 - Mortgage or charge details
1999-12-08 · Charges
(E)FM1 - Mortgage or charge details
1999-12-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)Special resolution for change of name
1999-07-16 · Other
Certificate of Incorporation on Change of Name
1999-07-16 · Name Change
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1998-10-09 · Address Change
(E)Special resolution
1998-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-12 · Charges
(E)Certificate of Registration of Charge
1998-03-12 · Charges
(E)Memorandum of satisfaction
1998-03-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-10 · Other
(E)Certificate of Registration of Charge
1997-02-10 · Charges
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)Annual return
1996-09-17 · Annual Return
(E)Certificate of Registration of Charge
1995-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-27 · Other
(E)Annual return
1995-11-07 · Annual Return
(E)FIB - Return of allotments
1995-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-22 · Other
(E)Ordinary resolution
1995-02-22 · Other
(E)Certificate of Registration of Charge
1994-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-14 · Other
(E)Special resolution
1994-11-03 · Other
Certificate of Incorporation on Change of Name
1994-11-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-20 · Other
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-30 · Memorandum & Articles
(E)Statutory Declaration
1994-08-30 · Other
Certificate of Incorporation
1994-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-08 | |
| Information sheet re S.751(1) | Other | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)Amended document | Other | 2007-05-29 | |
| (E)Amended document | Other | 2007-05-29 | |
| (E)Amended document | Other | 2007-02-02 | |
| (E)Amended document | Other | 2007-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-03 | |
| (E)Amended document | Other | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)Special resolution for change of name | Other | 1999-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-09 | |
| (E)Special resolution | Other | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FIB - Return of allotments | Other | 1995-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-22 | |
| (E)Ordinary resolution | Other | 1995-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-14 | |
| (E)Special resolution | Other | 1994-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-30 | |
| (E)Statutory Declaration | Other | 1994-08-30 | |
| Certificate of Incorporation | Incorporation | 1994-08-30 |
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