OPTOCOM MANUFACTURING LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2005-06-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-15 · Director/Secretary Change
(E)Special resolution
2004-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-21 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-21 · Other
(E)Statutory declaration (Dormant company)
2003-08-26 · Other
(E)Special resolution
2003-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)Annual return
1994-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)Annual return
1990-02-22 · Annual Return
(E)Special resolution
1989-01-06 · Other
Certificate of Incorporation on Change of Name
1989-01-06 · Name Change
(E)FIB - Return of allotments
1988-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-15 · Address Change
(E)Notice of registered office and any change thereof
1988-09-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-15 · Other
(E)Ordinary resolution
1988-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-15 · Other
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| (E)Special resolution | Other | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-26 | |
| (E)Special resolution | Other | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)Special resolution | Other | 1989-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-15 | |
| (E)Ordinary resolution | Other | 1988-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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