OPTIMUM FORTUNE LIMITED — Filings & Documents (38)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-16 · Address Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-04 · Other
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)Amended document
2018-10-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)Altered Articles of Association
2016-11-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-08 · Memorandum & Articles
(E)Special resolution
2016-10-28 · Other
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
Certificate of Incorporation
2013-08-28 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-28 · Share Related
(E)Memorandum & Articles of Association
2013-08-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)Amended document | Other | 2018-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-08 | |
| (E)Special resolution | Other | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| Certificate of Incorporation | Incorporation | 2013-08-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-28 |
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