N.G.A. OPTICAL MANUFACTORY CO. LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2018-05-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-17 · Address Change
(E)Explanatory letter
2011-10-27 · Other
(E)Court order
2011-08-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-18 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-22 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-19 · Winding Up
(E)Court Order
2006-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · 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
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)Written resolution
1998-05-07 · Other
Certificate of Incorporation on Change of Name
1998-04-17 · Name Change
(E)Special resolution for change of name
1998-04-17 · Other
(E)Agreement or contract
1998-02-26 · Other
(E)FSC1 - Return of Allotments
1998-02-26 · Share Related
(E)FSC1 - Return of Allotments
1998-02-26 · Share Related
Certificate of Incorporation on Change of Name
1998-01-26 · Name Change
(E)Special resolution for change of name
1998-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-19 · Other
(E)Ordinary resolution
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-19 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-14 · Other
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2018-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-17 | |
| (E)Explanatory letter | Other | 2011-10-27 | |
| (E)Court order | Other | 2011-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-19 | |
| (E)Court Order | Other | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (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 | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)Written resolution | Other | 1998-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-17 | |
| (E)Special resolution for change of name | Other | 1998-04-17 | |
| (E)Agreement or contract | Other | 1998-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-26 | |
| (E)Special resolution for change of name | Other | 1998-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-19 | |
| (E)Ordinary resolution | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-19 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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