Optiver Alternative Investments HK Limited — Filings & Documents (26)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-04 · Winding Up
(E)Special resolution
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-11-30 · Other
(E)Final statement of accounts
2023-11-30 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-01 · Winding Up
(E)FNW1 - Certificate of solvency
2023-06-01 · Other
(E)Special Resolution (Winding Up)
2023-06-01 · Winding Up
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-11 · Share Related
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
Certificate of Incorporation
2016-09-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-09-22 · Share Related
(E)Articles of Association
2016-09-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-04 | |
| (E)Special resolution | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-11-30 | |
| (E)Final statement of accounts | Other | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| Certificate of Incorporation | Incorporation | 2016-09-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-09-22 | |
| (E)Articles of Association | Memorandum & Articles | 2016-09-22 |
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