OPTIMAX CYBERHEALTH LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2009-12-31 · Other
Information sheet re S.291(5) for local company
2009-08-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)Ordinary and special resolution
2003-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2001-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-18 · Other
(E)Declaration of Compliance
2000-08-14 · Other
(E)Memorandum & Articles of Association
2000-08-14 · Memorandum & Articles
Certificate of Incorporation
2000-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-12-31 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)Ordinary and special resolution | Other | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-18 | |
| (E)Declaration of Compliance | Other | 2000-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-14 | |
| Certificate of Incorporation | Incorporation | 2000-08-14 |
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