OPTO TECH (H.K.) CO. LIMITED — Filings & Documents (36)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-03 · Other
(E)Return of final meeting
2011-03-15 · Other
(E)Final statement of accounts
2011-03-15 · Other
(E)Special Resolution (Winding Up)
2010-08-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-13 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-18 · Share Related
(E)FSC1 - Return of Allotments
2009-12-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-12-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)Special resolution
2005-02-17 · Other
(E)Reprint of Memorandum & Articles of Association
2005-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-09 · Other
(E)FD1 - Notification of First Secretary and Director
2001-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)FR2 - Notification of Location of Registers
2001-10-17 · Other
(E)Memorandum & Articles of Association
2001-10-15 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-15 · Other
Certificate of Incorporation
2001-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-03 | |
| (E)Return of final meeting | Other | 2011-03-15 | |
| (E)Final statement of accounts | Other | 2011-03-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-13 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)Special resolution | Other | 2005-02-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-15 | |
| (E)Declaration of Compliance | Other | 2001-10-15 | |
| Certificate of Incorporation | Incorporation | 2001-10-15 |
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