SR Medical Technology Company Limited — Filings & Documents (366)
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(E)Altered Articles of Association
2014-07-14 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-14 · Other
(E)Altered Articles of Association
2014-07-14 · Memorandum & Articles
(E)Special resolution
2014-07-11 · Other
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)Accounts / Financial Statements
2014-07-07 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-07 · Name Change
Certificate of Change of Name
2014-04-07 · Name Change
(E)FSC1 - Return of Allotments
2014-02-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)Accounts / Financial Statements
2013-07-12 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)Accounts / Financial Statements
2012-07-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-06-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)Copy of notice of resignation of auditor
2011-05-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)Accounts / Financial Statements
2010-07-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-02 · Share Related
(C)Agreement or contract
2009-12-02 · Other
(E)Amended document
2009-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)Accounts / Financial Statements
2009-08-18 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)Accounts / Financial Statements
2008-07-11 · Accounts
(E)Special resolution
2008-07-08 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-10-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-30 · Share Related
(E)FR2 - Notification of Location of Registers
2007-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)Accounts / Financial Statements
2007-09-07 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)Accounts / Financial Statements
2006-07-18 · Accounts
(E)Reprint of Memorandum & Articles of Association
2006-07-13 · Memorandum & Articles
(E)Special resolution
2006-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-16 · Annual Return
(E)Accounts / Financial Statements
2005-07-16 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-07-19 · Memorandum & Articles
(E)Accounts / Financial Statements
2004-07-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-19 · Director/Secretary Change
(E)Special resolution
2004-07-13 · Other
(E)Special resolution
2004-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)Accounts / Financial Statements
2003-07-17 · Accounts
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-07-08 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2002-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)Accounts / Financial Statements
2001-08-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)Accounts / Financial Statements
2000-08-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-08-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)Agreement or contract
1999-11-25 · Other
(E)FSC1 - Return of Allotments
1999-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)Accounts / Financial Statements
1999-08-19 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-26 · Share Related
(E)Special resolution
1999-07-26 · Other
(E)Ordinary resolution
1999-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)Certificate of Registration of Charge
1999-01-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-14 | |
| (E)Special resolution | Other | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-07 | |
| Certificate of Change of Name | Name Change | 2014-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-02 | |
| (C)Agreement or contract | Other | 2009-12-02 | |
| (E)Amended document | Other | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-11 | |
| (E)Special resolution | Other | 2008-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-13 | |
| (E)Special resolution | Other | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-19 | |
| (E)Special resolution | Other | 2004-07-13 | |
| (E)Special resolution | Other | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)Agreement or contract | Other | 1999-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-26 | |
| (E)Special resolution | Other | 1999-07-26 | |
| (E)Ordinary resolution | Other | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 |
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