OPTANA LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2005-05-27 · Other
(E)Information sheet re S.291AA(7)
2005-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)Consent letter for appointment of director
1996-02-03 · Other
(E)Resignation letter from directors or secretaries
1996-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1992-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Annual return
1992-02-20 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-11-13 · Annual Return
(E)Annual return
1984-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-25 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-30 · Other
(E)Notice of registered office and any change thereof
1977-08-25 · Address Change
(E)Memorandum & Articles of Association
1977-08-23 · Memorandum & Articles
(E)Statutory Declaration
1977-08-23 · Other
Certificate of Incorporation
1977-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Consent letter for appointment of director | Other | 1996-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Annual return | Annual Return | 1984-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-25 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-23 | |
| (E)Statutory Declaration | Other | 1977-08-23 | |
| Certificate of Incorporation | Incorporation | 1977-08-23 |
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