CHINESE OPTICAL COMPANY LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2004-09-03 · Other
(E)Information sheet re S.291(5)
2004-04-23 · Other
(E)Notice of Cessation of Registered Office
1999-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-04-09 · Other
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)Annual return
1996-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Annual return
1996-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Ordinary resolution
1987-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-25 · Other
(E)FIB - Return of allotments
1987-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Annual return
1987-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)FIB - Return of allotments
1984-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)Notice of registered office and any change thereof
1982-12-31 · Address Change
(E)FIB - Return of allotments
1980-11-26 · Other
(E)FI - Particulars of a contract relating to shares
1980-11-26 · Other
(E)Annual return
1980-08-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1979-11-28 · Other
(E)Ordinary resolution
1979-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)Memorandum & Articles of Association
1979-01-05 · Memorandum & Articles
(E)Statutory Declaration
1979-01-05 · Other
Certificate of Incorporation
1979-01-05 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-03 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Ordinary resolution | Other | 1987-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-25 | |
| (E)FIB - Return of allotments | Other | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)FIB - Return of allotments | Other | 1984-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-31 | |
| (E)FIB - Return of allotments | Other | 1980-11-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-11-26 | |
| (E)Annual return | Annual Return | 1980-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-28 | |
| (E)Ordinary resolution | Other | 1979-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-05 | |
| (E)Statutory Declaration | Other | 1979-01-05 | |
| Certificate of Incorporation | Incorporation | 1979-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 |
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