OPTEC TECHNOLOGY LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-16 · Charges
(E)Instrument
2023-08-16 · Other
(E)Certificate of Registration of Charge
2023-08-16 · Charges
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-24 · Address Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2014-03-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-08-08 · Charges
(E)Certificate of Registration of Charge
2012-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-09-12 · Share Related
(E)FSC1 - Return of Allotments
2008-09-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-12 · Share Related
(E)Special resolution
2008-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)Amended document
2005-04-19 · Other
(E)FSC1 - Return of Allotments
2005-03-01 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-06 · Charges
(E)Certificate of Registration of Charge
2001-04-06 · Charges
Certificate of Incorporation on Change of Name
2000-12-29 · Name Change
(E)Special resolution for change of name
2000-12-29 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-29 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-29 · Other
(E)Memorandum & Articles of Association
2000-04-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-04-26 · Other
(E)Duplicate Certificate
2000-04-26 · Other
Certificate of Incorporation
2000-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-16 | |
| (E)Instrument | Other | 2023-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-12 | |
| (E)Special resolution | Other | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)Amended document | Other | 2005-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-29 | |
| (E)Special resolution for change of name | Other | 2000-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-26 | |
| (E)Declaration of Compliance | Other | 2000-04-26 | |
| (E)Duplicate Certificate | Other | 2000-04-26 | |
| Certificate of Incorporation | Incorporation | 2000-04-26 |
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