BIOMERIEUX CHINA LIMITED — Filings & Documents (138)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-07-16 · Name Change
(E)Special resolution for change of name
1997-07-16 · Other
(E)Annual return
1997-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-29 · Other
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)Annual return
1992-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)FIB - Return of allotments
1992-07-09 · Other
(E)Special resolution
1992-05-28 · Other
Certificate of Incorporation on Change of Name
1992-05-28 · Name Change
(E)Ordinary and special resolution
1992-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Special resolution
1992-02-20 · Other
Certificate of Incorporation on Change of Name
1992-02-20 · Name Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-16 | |
| (E)Special resolution for change of name | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)Special resolution | Other | 1992-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-28 | |
| (E)Ordinary and special resolution | Other | 1992-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Special resolution | Other | 1992-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 |
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