OPTIMAL INTERNATIONAL COMPANY LIMITED — Filings & Documents (32)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Annual return
1991-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)FIB - Return of allotments
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Annual return
1989-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)Annual return
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-05 · Address Change
(E)Special resolution
1988-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Annual return
1985-11-13 · Annual Return
(E)Annual return
1985-01-17 · Annual Return
(E)Ordinary resolution
1984-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Annual return
1984-12-18 · Annual Return
(E)Notice of appointment of receiver
1984-03-27 · Other
(E)Notice of registered office and any change thereof
1983-09-14 · Address Change
(E)Notice of registered office and any change thereof
1983-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)Memorandum & Articles of Association
1983-08-12 · Memorandum & Articles
(E)Statutory Declaration
1983-08-12 · Other
Certificate of Incorporation
1983-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-05 | |
| (E)Special resolution | Other | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Ordinary resolution | Other | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)Notice of appointment of receiver | Other | 1984-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-12 | |
| (E)Statutory Declaration | Other | 1983-08-12 | |
| Certificate of Incorporation | Incorporation | 1983-08-12 |
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