OPTIPAK HONG KONG LIMITED — Filings & Documents (25)
(E)s.226A Certificate of Release of Liquidator
2002-05-24 · Winding Up
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)Court order
1996-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Ordinary resolution
1994-09-19 · Other
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-24 · Other
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)Court order | Other | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Ordinary resolution | Other | 1994-09-19 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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