EAST WIND MEDICAL INSTRUMENTS COMPANY LIMITED — Filings & Documents (109)
Page 1 of 2
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-20 · Other
(E)Information sheet re S.291(5)
2004-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)Annual return
1996-12-18 · Annual Return
(E)Memorandum of satisfaction
1996-08-28 · Memorandum & Articles
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)Annual return
1993-11-04 · Annual Return
(E)Memorandum of satisfaction
1993-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-04 · Other
(E)Certificate of Registration of Charge
1993-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-09 · Other
(E)Certificate of Registration of Charge
1992-12-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-24 · Other
(E)Certificate of Registration of Charge
1992-08-24 · Charges
(E)Annual return
1991-10-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)Memorandum of satisfaction
1991-03-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-09 · Other
(E)Certificate of Registration of Charge
1991-03-09 · Charges
(E)Annual return
1990-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-12 · Other
(E)Certificate of Registration of Charge
1988-09-12 · Charges
(E)FVIII - Annual return by certificate of no change
1988-03-28 · Annual Return
(E)Annual return
1987-05-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-11 · Other
(E)Certificate of Registration of Charge
1986-07-11 · Charges
(E)Annual return
1985-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-22 · Director/Secretary Change
(E)Annual return
1985-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1983-10-07 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-04 · Other
(E)Certificate of Registration of Charge
1982-06-04 · Charges
(E)Memorandum & Articles of Association
1982-04-22 · Memorandum & Articles
(E)Special resolution
1982-04-15 · Other
(E)Annual return
1982-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-25 · Other
(E)Annual return
1980-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-27 · Other
(E)Annual return
1979-07-26 · Annual Return
(E)Special resolution
1978-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-18 · Other
(E)Memorandum of satisfaction
1978-08-30 · Memorandum & Articles
(E)Annual return
1978-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-07 · Other
(E)Annual return
1977-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-07 · Other
(E)Certificate of Registration of Charge
1977-02-07 · Charges
(E)Memorandum of satisfaction
1976-12-08 · Memorandum & Articles
(E)Annual return
1976-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-13 · Other
(E)Ordinary resolution
1976-02-14 · Other
(E)FI - Particulars of a contract relating to shares
1976-02-14 · Other
(E)FIB - Return of allotments
1976-02-14 · Other
(E)Annual return
1976-01-28 · Annual Return
(E)Annual return
1975-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-12-17 · Other
(E)Certificate of Registration of Charge
1974-12-17 · Charges
(E)Ordinary resolution
1974-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1974-08-22 · Other
(E)FIB - Return of allotments
1974-08-22 · Other
(E)FI - Particulars of a contract relating to shares
1974-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-09 · Other
(E)Annual return
1974-02-09 · Annual Return
(E)Ordinary resolution
1974-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1974-02-09 · Other
(E)Annual return
1973-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-31 · Other
(E)Annual return
1972-01-26 · Annual Return
(E)FIB - Return of allotments
1972-01-26 · Other
(E)Notice of registered office and any change thereof
1972-01-03 · Address Change
(E)Annual return
1971-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-26 · Other
(E)Annual return
1970-01-26 · Annual Return
(E)Annual return
1969-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-25 · Other
(E)Annual return
1968-09-27 · Annual Return
(E)FIB - Return of allotments
1968-09-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-24 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-09 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-28 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-11 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-22 | |
| (E)Special resolution | Other | 1982-04-15 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-25 | |
| (E)Annual return | Annual Return | 1980-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-07-26 | |
| (E)Special resolution | Other | 1978-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-30 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-07 | |
| (E)Annual return | Annual Return | 1977-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-12-08 | |
| (E)Annual return | Annual Return | 1976-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-13 | |
| (E)Ordinary resolution | Other | 1976-02-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-02-14 | |
| (E)FIB - Return of allotments | Other | 1976-02-14 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1974-12-17 | |
| (E)Ordinary resolution | Other | 1974-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1974-08-22 | |
| (E)FIB - Return of allotments | Other | 1974-08-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-09 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)Ordinary resolution | Other | 1974-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-02-09 | |
| (E)Annual return | Annual Return | 1973-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-31 | |
| (E)Annual return | Annual Return | 1972-01-26 | |
| (E)FIB - Return of allotments | Other | 1972-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-03 | |
| (E)Annual return | Annual Return | 1971-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-26 | |
| (E)Annual return | Annual Return | 1970-01-26 | |
| (E)Annual return | Annual Return | 1969-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-25 | |
| (E)Annual return | Annual Return | 1968-09-27 | |
| (E)FIB - Return of allotments | Other | 1968-09-27 |
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