OPTEC INTERNATIONAL CO. LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)Notice of Cessation of Registered Office
1997-01-24 · Address Change
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-05 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)Annual return
1992-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-06-04 · Annual Return
(E)Annual return
1990-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Annual return
1988-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)Annual return
1987-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-11 · Address Change
(E)Notice of registered office and any change thereof
1986-04-23 · Address Change
(E)Notice of registered office and any change thereof
1986-04-23 · Address Change
(E)Annual return
1986-04-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-04 · Other
(E)Special resolution
1986-04-02 · Other
Certificate of Incorporation on Change of Name
1986-04-02 · Name Change
(E)Annual return
1986-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E) Explanatory Letter
1986-03-26 · Other
(E)Amended document
1986-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)Special resolution
1986-01-03 · Other
Certificate of Incorporation on Change of Name
1986-01-03 · Name Change
(E)Notice of registered office and any change thereof
1985-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)Annual return
1984-07-16 · Annual Return
(E)Annual return
1984-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-30 · Other
(E)FIB - Return of allotments
1983-03-08 · Other
(E)Ordinary resolution
1983-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-03 · Other
(E)Special resolution
1982-12-17 · Other
Certificate of Incorporation on Change of Name
1982-12-17 · Name Change
(E)Notice of registered office and any change thereof
1982-10-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-23 · Other
(E)Memorandum & Articles of Association
1981-11-20 · Memorandum & Articles
(E)Statutory Declaration
1981-11-20 · Other
Certificate of Incorporation
1981-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)Annual return | Annual Return | 1992-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-04 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-23 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-04 | |
| (E)Special resolution | Other | 1986-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E) Explanatory Letter | Other | 1986-03-26 | |
| (E)Amended document | Other | 1986-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)Special resolution | Other | 1986-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-30 | |
| (E)FIB - Return of allotments | Other | 1983-03-08 | |
| (E)Ordinary resolution | Other | 1983-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-03 | |
| (E)Special resolution | Other | 1982-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-20 | |
| (E)Statutory Declaration | Other | 1981-11-20 | |
| Certificate of Incorporation | Incorporation | 1981-11-20 |
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