OCTEK TECHNOLOGY LIMITED — Filings & Documents (41)
(E)Final statement of accounts
2002-09-16 · Other
(E)Return of final meeting
2002-09-16 · Other
(E)Ordinary and special resolution
2002-06-14 · Other
(E)Notice of appointment of liquidators
2002-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)Declaration of solvency
2002-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Annual return
1997-07-03 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-23 · Name Change
(E)Special resolution for change of name
1996-05-23 · Other
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-08 · Memorandum & Articles
(E)Statutory Declaration
1993-06-08 · Other
Certificate of Incorporation
1993-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-09-16 | |
| (E)Return of final meeting | Other | 2002-09-16 | |
| (E)Ordinary and special resolution | Other | 2002-06-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)Declaration of solvency | Other | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-23 | |
| (E)Special resolution for change of name | Other | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-08 | |
| (E)Statutory Declaration | Other | 1993-06-08 | |
| Certificate of Incorporation | Incorporation | 1993-06-08 |
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