Optim Wines HK Limited — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-08 · Share Related
(E)Special resolution
2024-12-13 · Other
(E)FNSC17 - Solvency Statement
2024-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)Special resolution
2016-10-20 · Other
(E)Amended document
2016-05-27 · Other
(E)Amended document
2016-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)Amended document
2014-10-31 · Other
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-09 · Share Related
(E)Special resolution
2013-09-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
Certificate of Incorporation
2013-05-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-06 · Share Related
(E)Memorandum & Articles of Association
2013-05-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-08 | |
| (E)Special resolution | Other | 2024-12-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)Special resolution | Other | 2016-10-20 | |
| (E)Amended document | Other | 2016-05-27 | |
| (E)Amended document | Other | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)Amended document | Other | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-09 | |
| (E)Special resolution | Other | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| Certificate of Incorporation | Incorporation | 2013-05-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-06 |
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