SAFINT OPTICAL INVESTMENTS LIMITED — Filings & Documents (135)
Page 2 of 2
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)Special resolution
2004-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E) Explanatory Letter
2003-09-24 · Other
(E)Amended document
2003-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-20 · Share Related
(E)Special resolution
1999-01-20 · Other
(E)FSC1 - Return of Allotments
1999-01-20 · Share Related
(E)Special resolution
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Ordinary resolution
1998-11-03 · Other
(E)FD1 - Notification of First Secretary and Director
1998-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-26 · Address Change
Certificate of Incorporation on Change of Name
1998-05-25 · Name Change
(E)Special resolution for change of name
1998-05-25 · Other
(E)Memorandum & Articles of Association
1998-04-17 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-17 · Other
Certificate of Incorporation
1998-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)Special resolution | Other | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E) Explanatory Letter | Other | 2003-09-24 | |
| (E)Amended document | Other | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-20 | |
| (E)Special resolution | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Ordinary resolution | Other | 1998-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-25 | |
| (E)Special resolution for change of name | Other | 1998-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-17 | |
| (E)Declaration of Compliance | Other | 1998-04-17 | |
| Certificate of Incorporation | Incorporation | 1998-04-17 |
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