OPT China Limited — Filings & Documents (44)
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)Return of final meeting
2025-07-03 · Other
(E)Final statement of accounts
2025-07-03 · Other
(E)Special resolution
2025-07-03 · Other
(E)Special Resolution (Winding Up)
2025-03-18 · Winding Up
(E)FNW1 - Certificate of solvency
2025-03-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-03-18 · Winding Up
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-08 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-16 · Share Related
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-29 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-08 · Name Change
Certificate of Change of Name
2017-06-08 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)Amended document
2014-10-14 · Other
(E)Amended document
2014-10-14 · Other
(E)Amended document
2014-10-14 · Other
(E)Amended document
2014-10-14 · Other
(E)FNSC1 - Return of Allotment
2014-09-17 · Share Related
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-05-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-11 · Share Related
Certificate of Incorporation
2011-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)Return of final meeting | Other | 2025-07-03 | |
| (E)Final statement of accounts | Other | 2025-07-03 | |
| (E)Special resolution | Other | 2025-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-03-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-03-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-08 | |
| Certificate of Change of Name | Name Change | 2017-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)Amended document | Other | 2014-10-14 | |
| (E)Amended document | Other | 2014-10-14 | |
| (E)Amended document | Other | 2014-10-14 | |
| (E)Amended document | Other | 2014-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-11 | |
| Certificate of Incorporation | Incorporation | 2011-05-11 |
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