OP INVESTMENT MANAGEMENT LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-31 · Other
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-31 · Other
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-03-05 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-14 · Share Related
(E)Special resolution
2019-12-06 · Other
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-15 · Share Related
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-02-12 · Name Change
Certificate of Change of Name
2016-02-12 · Name Change
(E)FNSC1 - Return of Allotment
2016-01-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-19 · Memorandum & Articles
(E)Special resolution
2016-01-19 · Other
(E)Special resolution
2015-12-17 · Other
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
Certificate of Change of Name
2011-04-14 · Name Change
(C)FNC2 - Notification of Change of Company Name
2011-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-11-19 · Name Change
Certificate of Change of Name
2008-11-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)Special resolution
2008-06-26 · Other
(E)Reprint of Memorandum & Articles of Association
2008-06-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-06-18 · Share Related
(E)Amended document
2008-06-16 · Other
(E)FSC1 - Return of Allotments
2008-06-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-04-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FSC1 - Return of Allotments
2006-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-28 · Share Related
(E)FSC1 - Return of Allotments
2005-07-26 · Share Related
(E)FSC1 - Return of Allotments
2005-07-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-30 · Address Change
(E)Memorandum & Articles of Association
2003-10-24 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-24 · Other
Certificate of Incorporation
2003-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-03-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-14 | |
| (E)Special resolution | Other | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-12 | |
| Certificate of Change of Name | Name Change | 2016-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-19 | |
| (E)Special resolution | Other | 2016-01-19 | |
| (E)Special resolution | Other | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| Certificate of Change of Name | Name Change | 2011-04-14 | |
| (C)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-19 | |
| Certificate of Change of Name | Name Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)Special resolution | Other | 2008-06-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-18 | |
| (E)Amended document | Other | 2008-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-24 | |
| (E)Declaration of Compliance | Other | 2003-10-24 | |
| Certificate of Incorporation | Incorporation | 2003-10-24 |
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