DONG HAI OPTICAL ELECTRONIC CO. LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2025-03-28 · Other
Information sheet re S.751(1)
2024-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-11 · Other
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-03 · Other
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-15 · Other
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)Special resolution
2016-09-21 · Other
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)Memorandum & Articles of Association
2006-08-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-15 · Incorporation
Certificate of Incorporation
2006-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-28 | |
| Information sheet re S.751(1) | Other | 2024-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)Special resolution | Other | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-15 | |
| Certificate of Incorporation | Incorporation | 2006-08-15 |
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