OPAL COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2017-06-30 · Other
Information sheet re S.745(2)(b)
2017-02-24 · Other
Information sheet re striking off of this company under consideration
2016-12-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-08 · Other
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-12-05 · Other
(E)Resignation letter from directors or secretaries
1985-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-07-02 · Address Change
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)Notice of registered office and any change thereof
1981-04-13 · Address Change
(E)Annual return
1981-04-13 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)Annual return
1978-12-21 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-27 · Address Change
(E)Statutory Declaration
1977-01-07 · Other
(E)Annual return
1977-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-21 · Other
(E)Annual return
1976-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-17 · Other
(E)Annual return
1975-02-28 · Annual Return
(E)Annual return
1974-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-26 · Address Change
(E)Annual return
1973-01-09 · Annual Return
(E)Special resolution
1972-02-10 · Other
(E)Annual return
1972-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1971-02-16 · Address Change
(E)Annual return
1971-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-04 · Other
(E)Notice of registered office and any change thereof
1970-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-01 · Other
(E)Memorandum & Articles of Association
1969-11-01 · Memorandum & Articles
(E)Statutory Declaration
1969-11-01 · Other
Certificate of Incorporation
1969-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2017-02-24 | |
| Information sheet re striking off of this company under consideration | Other | 2016-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-02 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-13 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)Annual return | Annual Return | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-27 | |
| (E)Statutory Declaration | Other | 1977-01-07 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-21 | |
| (E)Annual return | Annual Return | 1976-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-17 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-26 | |
| (E)Annual return | Annual Return | 1973-01-09 | |
| (E)Special resolution | Other | 1972-02-10 | |
| (E)Annual return | Annual Return | 1972-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-02-16 | |
| (E)Annual return | Annual Return | 1971-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-11-01 | |
| (E)Statutory Declaration | Other | 1969-11-01 | |
| Certificate of Incorporation | Incorporation | 1969-11-01 |
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