OPTECH LIMITED — Filings & Documents (49)
(E)Court order
2011-09-02 · Other
(E)FW6 - Certificate of release of liquidator
2011-09-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-24 · Winding Up
(E)Court Order
2008-09-22 · Other
(E)Special resolution
2008-07-18 · Other
(E)FR2 - Notification of Location of Registers
2008-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)Copy of notice of resignation of auditor
2006-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
2005-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)Special resolution
2005-07-19 · Other
(E)Reprint of Articles of Association
2005-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E) Explanatory Letter
2002-03-05 · Other
(E)Amended document
2002-03-05 · Other
(E)Statutory declaration
2002-03-05 · Other
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)Ordinary resolution
2001-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-26 · Other
Certificate of Incorporation on Change of Name
2000-07-26 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-17 · Other
(E)Memorandum & Articles of Association
2000-05-17 · Memorandum & Articles
Certificate of Incorporation
2000-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-09-02 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-24 | |
| (E)Court Order | Other | 2008-09-22 | |
| (E)Special resolution | Other | 2008-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)Special resolution | Other | 2005-07-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E) Explanatory Letter | Other | 2002-03-05 | |
| (E)Amended document | Other | 2002-03-05 | |
| (E)Statutory declaration | Other | 2002-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)Ordinary resolution | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Special resolution for change of name | Other | 2000-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-20 | |
| (E)Declaration of Compliance | Other | 2000-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-17 | |
| Certificate of Incorporation | Incorporation | 2000-05-17 |
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