SOUTH CHINA HEALTH PRODUCTS LIMITED — Filings & Documents (161)

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(E)Special resolution

1969-09-26 · Other

(E)FIII - Notice of increase in nominal capital

1969-09-23 · Other

(E)Special resolution

1969-09-23 · Other

(E)Notice filed under s.54

1969-07-31 · Other

(E)Special resolution

1969-07-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-05-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-27 · Other

(E)Annual return

1969-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-27 · Other

(E)Annual return

1968-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-18 · Other

(E)Annual return

1967-01-14 · Annual Return

(E)Memorandum of satisfaction

1966-04-26 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-04-26 · Other

(E)Certificate of Registration of Charge

1966-04-26 · Charges

(E)Annual return

1966-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-01-19 · Other

(E)Statutory Declaration

1965-04-13 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-04-13 · Other

(E)Certificate of Registration of Charge

1965-04-13 · Charges

(E)Annual return

1965-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-14 · Other

(E)Annual return

1964-01-14 · Annual Return

(E)Memorandum of satisfaction

1963-12-19 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1963-09-24 · Other

(E)Certificate of Registration of Charge

1963-09-24 · Charges

(E)Memorandum of satisfaction

1963-06-18 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1963-01-22 · Other

(E)Annual return

1963-01-22 · Annual Return

(E)FIB - Return of allotments

1962-11-27 · Other

(E)Special resolution

1962-03-21 · Other

(E)FIII - Notice of increase in nominal capital

1962-03-21 · Other

(E)Annual return

1962-01-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1961-05-05 · Other

(E)Certificate of Registration of Charge

1961-05-05 · Charges

(E)FIB - Return of allotments

1961-04-07 · Other

(E)Annual return

1961-01-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1960-12-08 · Other

(E)Certificate of Registration of Charge

1960-12-08 · Charges

(E)FIB - Return of allotments

1960-03-21 · Other

(E)FIII - Notice of increase in nominal capital

1960-02-09 · Other

(E)Special resolution

1960-02-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-01-12 · Other

(E)Annual return

1960-01-12 · Annual Return

(E)Annual return

1959-01-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1959-01-03 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1958-01-18 · Director/Secretary Change

(E)Annual return

1958-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1957-11-22 · Address Change

(E)FX(i) - Return of first directors and secretary

1957-01-10 · Director/Secretary Change

(E)Annual return

1957-01-08 · Annual Return

(E)Annual return

1956-01-11 · Annual Return

(E)Annual return

1955-01-13 · Annual Return

(E)Annual return

1954-02-01 · Annual Return

(E)FIB - Return of allotments

1953-03-24 · Other

Certificate of Incorporation

1953-01-20 · Incorporation

(E)Memorandum & Articles of Association

1953-01-19 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1953-01-19 · Other

(E)Notice of registered office and any change thereof

1953-01-19 · Address Change

(E)Statutory Declaration

1953-01-19 · Other

(E)Statutory Declaration

1953-01-19 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1969-09-26
(E)FIII - Notice of increase in nominal capital	Other	1969-09-23
(E)Special resolution	Other	1969-09-23
(E)Notice filed under s.54	Other	1969-07-31
(E)Special resolution	Other	1969-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-27
(E)Annual return	Annual Return	1969-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-27
(E)Annual return	Annual Return	1968-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-18
(E)Annual return	Annual Return	1967-01-14
(E)Memorandum of satisfaction	Memorandum & Articles	1966-04-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-04-26
(E)Certificate of Registration of Charge	Charges	1966-04-26
(E)Annual return	Annual Return	1966-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-19
(E)Statutory Declaration	Other	1965-04-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-04-13
(E)Certificate of Registration of Charge	Charges	1965-04-13
(E)Annual return	Annual Return	1965-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-14
(E)Annual return	Annual Return	1964-01-14
(E)Memorandum of satisfaction	Memorandum & Articles	1963-12-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-09-24
(E)Certificate of Registration of Charge	Charges	1963-09-24
(E)Memorandum of satisfaction	Memorandum & Articles	1963-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-22
(E)Annual return	Annual Return	1963-01-22
(E)FIB - Return of allotments	Other	1962-11-27
(E)Special resolution	Other	1962-03-21
(E)FIII - Notice of increase in nominal capital	Other	1962-03-21
(E)Annual return	Annual Return	1962-01-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-05-05
(E)Certificate of Registration of Charge	Charges	1961-05-05
(E)FIB - Return of allotments	Other	1961-04-07
(E)Annual return	Annual Return	1961-01-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1960-12-08
(E)Certificate of Registration of Charge	Charges	1960-12-08
(E)FIB - Return of allotments	Other	1960-03-21
(E)FIII - Notice of increase in nominal capital	Other	1960-02-09
(E)Special resolution	Other	1960-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-12
(E)Annual return	Annual Return	1960-01-12
(E)Annual return	Annual Return	1959-01-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1959-01-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1958-01-18
(E)Annual return	Annual Return	1958-01-09
(E)Notice of registered office and any change thereof	Address Change	1957-11-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1957-01-10
(E)Annual return	Annual Return	1957-01-08
(E)Annual return	Annual Return	1956-01-11
(E)Annual return	Annual Return	1955-01-13
(E)Annual return	Annual Return	1954-02-01
(E)FIB - Return of allotments	Other	1953-03-24
Certificate of Incorporation	Incorporation	1953-01-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1953-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-01-19
(E)Notice of registered office and any change thereof	Address Change	1953-01-19
(E)Statutory Declaration	Other	1953-01-19
(E)Statutory Declaration	Other	1953-01-19

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