OPTIMA (H.K.) LIMITED — Filings & Documents (38)
(E)Return of final meeting
1999-03-22 · Other
(E)Special resolution
1999-03-22 · Other
(E)Final statement of accounts
1999-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)Special resolution
1998-10-27 · Other
(E)Notice of appointment of liquidators
1998-10-27 · Other
(E)Notice of registered office and any change thereof
1998-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Declaration of solvency
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1993-08-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)Annual return
1992-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Annual return
1991-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-03 · Memorandum & Articles
(E)Statutory Declaration
1989-11-03 · Other
Certificate of Incorporation
1989-11-03 · Incorporation
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-22 | |
| (E)Special resolution | Other | 1999-03-22 | |
| (E)Final statement of accounts | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)Special resolution | Other | 1998-10-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Declaration of solvency | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-03 | |
| (E)Statutory Declaration | Other | 1989-11-03 | |
| Certificate of Incorporation | Incorporation | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 |
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