OPTO-ELECTRONIC SYSTEM (H.K.) LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2008-04-25 · Other
Information sheet re S.291AA(7)
2007-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)Special resolution
2006-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-06-13 · Share Related
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-20 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Amended document
1995-06-15 · Other
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)Annual return
1995-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)Resignation letter from directors or secretaries
1995-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Notice of registered office and any change thereof
1992-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-24 · Other
(E)Resignation letter from directors or secretaries
1992-02-24 · Other
(E)Resignation letter from directors or secretaries
1992-02-24 · Other
(E)Resignation letter from directors or secretaries
1992-02-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-03 · Address Change
(E)Annual return
1990-12-03 · Annual Return
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| Information sheet re S.291AA(7) | Other | 2007-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)Special resolution | Other | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Amended document | Other | 1995-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.