Optimed (HK) Limited — Filings & Documents (34)
(E)FNNC2 - Notice of Change of Company Name
2026-08-10 · Name Change
Certificate of Change of Name
2026-08-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-29 · Share Related
(E)Memorandum & Articles of Association
2012-02-29 · Memorandum & Articles
Certificate of Incorporation
2012-02-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-08-10 | |
| Certificate of Change of Name | Name Change | 2026-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-29 | |
| Certificate of Incorporation | Incorporation | 2012-02-29 |
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