Century Biotechnology Co., Limited — Filings & Documents (62)
Information sheet re S.751(3)
2021-12-24 · Other
Information sheet re S.751(1)
2021-08-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-22 · Other
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-07 · Name Change
Certificate of Change of Name
2012-11-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-07 · Name Change
(E)Special resolution for change of name
1998-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)Annual return
1995-03-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-02 · Annual Return
(E)Annual return
1991-08-19 · Annual Return
(E)Annual return
1990-08-29 · Annual Return
(E)Special resolution
1990-02-27 · Other
Certificate of Incorporation on Change of Name
1990-02-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-08 · Address Change
(E)Memorandum & Articles of Association
1989-02-02 · Memorandum & Articles
(E)Statutory Declaration
1989-02-02 · Other
Certificate of Incorporation
1989-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-24 | |
| Information sheet re S.751(1) | Other | 2021-08-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-07 | |
| Certificate of Change of Name | Name Change | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-07 | |
| (E)Special resolution for change of name | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-02 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Special resolution | Other | 1990-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-02 | |
| (E)Statutory Declaration | Other | 1989-02-02 | |
| Certificate of Incorporation | Incorporation | 1989-02-02 |
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