DRUG8.COM LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2013-08-30 · Other
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)Amended document
2009-02-02 · Other
(E)Amended document
2009-02-02 · Other
(E)Amended document
2009-02-02 · Other
(E)Amended document
2009-02-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-28 · Address Change
(E)FR2 - Notification of Location of Registers
2004-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-13 · Address Change
(E)Special resolution for change of name
2000-05-19 · Other
(E)Duplicate Certificate
2000-05-19 · Other
Certificate of Incorporation on Change of Name
2000-05-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution for change of name
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-22 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Annual return
1994-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)Annual return
1992-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-03-31 · Annual Return
(E)Annual return
1990-03-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-27 · Other
(E)FIB - Return of allotments
1988-02-27 · Other
(E)Notice of registered office and any change thereof
1988-02-27 · Address Change
(E)Memorandum & Articles of Association
1988-01-26 · Memorandum & Articles
(E)Statutory Declaration
1988-01-26 · Other
Certificate of Incorporation
1988-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-30 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)Amended document | Other | 2009-02-02 | |
| (E)Amended document | Other | 2009-02-02 | |
| (E)Amended document | Other | 2009-02-02 | |
| (E)Amended document | Other | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-13 | |
| (E)Special resolution for change of name | Other | 2000-05-19 | |
| (E)Duplicate Certificate | Other | 2000-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-22 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-27 | |
| (E)FIB - Return of allotments | Other | 1988-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-26 | |
| (E)Statutory Declaration | Other | 1988-01-26 | |
| Certificate of Incorporation | Incorporation | 1988-01-26 |
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