HOUSTON OPTICAL COMPANY LIMITED — Filings & Documents (39)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-11-13 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-13 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)Memorandum & Articles of Association
1992-07-27 · Memorandum & Articles
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1990-08-23 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Ordinary resolution
1990-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Ordinary resolution
1990-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-03 · Other
(E)FIB - Return of allotments
1990-01-03 · Other
(E)Annual return
1989-03-07 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1986-09-25 · Annual Return
(E)FIB - Return of allotments
1984-12-03 · Other
(E)Notice of registered office and any change thereof
1984-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-26 · Memorandum & Articles
(E)Statutory Declaration
1984-10-26 · Other
Certificate of Incorporation
1984-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-13 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-27 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Ordinary resolution | Other | 1990-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1990-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)FIB - Return of allotments | Other | 1984-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-26 | |
| (E)Statutory Declaration | Other | 1984-10-26 | |
| Certificate of Incorporation | Incorporation | 1984-10-26 |
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