IN OPTICAL COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2009-04-09 · Other
Information sheet re S.291AA(7)
2008-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)Amended document
2004-12-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
Certificate of Incorporation on Change of Name
2003-03-28 · Name Change
(C)Special resolution for change of name
2003-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-04 · Address Change
(E)Amended document
2000-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
(E)Amended document
1999-07-02 · Other
(E)Resignation letter from directors or secretaries
1999-05-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-12 · Other
Certificate of Incorporation
1999-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-09 | |
| Information sheet re S.291AA(7) | Other | 2008-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)Amended document | Other | 2004-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-28 | |
| (C)Special resolution for change of name | Other | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-04 | |
| (E)Amended document | Other | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| (E)Amended document | Other | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-12 | |
| (E)Declaration of Compliance | Other | 1999-05-12 | |
| Certificate of Incorporation | Incorporation | 1999-05-12 |
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