Hanford Meditech Limited — Filings & Documents (79)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-15 · Name Change
Certificate of Change of Name
2024-04-15 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-03 · Address Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-16 · Address Change
(C)Amended document
2012-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-09 · Annual Return
(E)Data Input Form
1997-07-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-10 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-08 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)Ordinary resolution
1991-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-21 · Other
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-20 · Other
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-15 | |
| Certificate of Change of Name | Name Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-16 | |
| (C)Amended document | Other | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-09 | |
| (E)Data Input Form | Other | 1997-07-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Ordinary resolution | Other | 1991-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FIB - Return of allotments | Other | 1991-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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