ALLERCARE LIMITED — Filings & Documents (26)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-10 · Director/Secretary Change
(E)Special resolution
1994-12-28 · Other
(E)Statutory declaration (Dormant company)
1994-12-28 · Other
(E)Annual return
1994-05-02 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1987-04-11 · Annual Return
(E)Annual return
1987-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)Special resolution
1985-10-23 · Other
Certificate of Incorporation on Change of Name
1985-10-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-21 · Address Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)Special resolution | Other | 1994-12-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)Special resolution | Other | 1985-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 |
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