OPTIVER HOLDING HONG KONG LIMITED — Filings & Documents (102)
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(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-07-09 · Share Related
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNSC17 - Solvency Statement
2026-06-04 · Other
(E)Special resolution for reduction of capital
2026-06-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-08-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-11 · Share Related
(E)FNSC1 - Return of Allotment
2025-02-28 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-11 · Address Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-30 · Share Related
(E)Special resolution for reduction of capital
2020-11-16 · Other
(E)FNSC17 - Solvency Statement
2020-11-12 · Other
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-04-02 · Share Related
(E)Special resolution
2013-01-04 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2012-12-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)Court order
2012-06-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-22 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-27 · Winding Up
(E)Special Resolution (Winding Up)
2011-10-27 · Winding Up
(E)FW1 - Certificate of solvency
2011-10-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-11 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2010-07-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)Court order for reduction of share capital
2010-06-29 · Other
(E)Minute for reduction of share capital
2010-06-29 · Charges
(E)Special resolution for reduction of capital
2010-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-25 · Charges
(E)Certificate of Registration of Charge
2009-05-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
2009-03-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-26 · Charges
(E)Certificate of Registration of Charge
2008-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-01-30 · Address Change
(E)Special resolution
2008-01-28 · Other
(E)FSC1 - Return of Allotments
2008-01-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-21 · Share Related
(E)FSC1 - Return of Allotments
2007-11-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-18 · Address Change
(E)FR2 - Notification of Location of Registers
2007-06-18 · Other
(E)FNC2 - Notification of Change of Company Name
2007-06-18 · Name Change
Certificate of Change of Name
2007-06-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-06-04 | |
| (E)Special resolution for reduction of capital | Other | 2026-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-30 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-04-02 | |
| (E)Special resolution | Other | 2013-01-04 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2012-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)Court order | Other | 2012-06-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-27 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)Court order for reduction of share capital | Other | 2010-06-29 | |
| (E)Minute for reduction of share capital | Charges | 2010-06-29 | |
| (E)Special resolution for reduction of capital | Other | 2010-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-30 | |
| (E)Special resolution | Other | 2008-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-18 | |
| Certificate of Change of Name | Name Change | 2007-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-16 |
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