CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED — Filings & Documents (419)
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(E)Return under s.49G
1995-11-24 · Other
(E)Return under s.49G
1995-11-22 · Other
(E)Return under s.49G
1995-11-17 · Other
(E)Return under s.49G
1995-11-14 · Other
(E)Return under s.49G
1995-11-04 · Other
(E)Return under s.49G
1995-11-04 · Other
(E)Return under s.49G
1995-11-02 · Other
(E)Return under s.49G
1995-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-08-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Ordinary resolution
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Return under s.49G
1995-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Return under s.49G
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-21 · Other
(E)FIB - Return of allotments
1995-01-14 · Other
(E)FIB - Return of allotments
1994-12-29 · Other
(E)FIB - Return of allotments
1994-12-29 · Other
(E)FIB - Return of allotments
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-21 · Other
(E)Amended document
1994-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-11 · Other
(E)FIB - Return of allotments
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-08 · Other
(E)Interim accounts
1994-09-07 · Other
(E)FIB - Return of allotments
1994-08-10 · Other
(E)Annual return
1994-07-09 · Annual Return
(E)Accounts / Financial Statements
1994-07-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Interim accounts
1994-07-05 · Other
(E)Interim accounts
1994-07-05 · Other
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)Ordinary resolution
1994-06-27 · Other
(E)FIB - Return of allotments
1994-06-17 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FIB - Return of allotments
1994-05-12 · Other
(E)FIB - Return of allotments
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-29 · Other
(E)FIB - Return of allotments
1994-03-29 · Other
(E)FIB - Return of allotments
1994-03-29 · Other
(E)FIB - Return of allotments
1994-03-07 · Other
(E)FIB - Return of allotments
1994-03-03 · Other
(E)Ordinary resolution
1994-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1994-01-04 · Other
(E)Prospectus
1994-01-04 · Other
(E)FIB - Return of allotments
1993-12-20 · Other
(E)FIB - Return of allotments
1993-11-29 · Other
(E)FIB - Return of allotments
1993-11-26 · Other
(E)FIB - Return of allotments
1993-11-17 · Other
(E) Explanatory Letter
1993-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)Annual return
1993-08-14 · Annual Return
(E)Accounts / Financial Statements
1993-08-14 · Accounts
(E)Ordinary resolution
1993-07-05 · Other
(E)FIB - Return of allotments
1993-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-08 · Address Change
(E)FIB - Return of allotments
1993-05-04 · Other
(E)FIB - Return of allotments
1993-05-04 · Other
(E)Memorandum & Articles of Association
1993-04-28 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-06 · Other
(E)Ordinary resolution
1993-03-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return under s.49G | Other | 1995-11-24 | |
| (E)Return under s.49G | Other | 1995-11-22 | |
| (E)Return under s.49G | Other | 1995-11-17 | |
| (E)Return under s.49G | Other | 1995-11-14 | |
| (E)Return under s.49G | Other | 1995-11-04 | |
| (E)Return under s.49G | Other | 1995-11-04 | |
| (E)Return under s.49G | Other | 1995-11-02 | |
| (E)Return under s.49G | Other | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Ordinary resolution | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Return under s.49G | Other | 1995-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Return under s.49G | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)FIB - Return of allotments | Other | 1995-01-21 | |
| (E)FIB - Return of allotments | Other | 1995-01-14 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)FIB - Return of allotments | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FIB - Return of allotments | Other | 1994-11-21 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FIB - Return of allotments | Other | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FIB - Return of allotments | Other | 1994-10-11 | |
| (E)FIB - Return of allotments | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FIB - Return of allotments | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)FIB - Return of allotments | Other | 1994-09-08 | |
| (E)Interim accounts | Other | 1994-09-07 | |
| (E)FIB - Return of allotments | Other | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Interim accounts | Other | 1994-07-05 | |
| (E)Interim accounts | Other | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)Ordinary resolution | Other | 1994-06-27 | |
| (E)FIB - Return of allotments | Other | 1994-06-17 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-05-12 | |
| (E)FIB - Return of allotments | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-07 | |
| (E)FIB - Return of allotments | Other | 1994-03-03 | |
| (E)Ordinary resolution | Other | 1994-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-01-04 | |
| (E)Prospectus | Other | 1994-01-04 | |
| (E)FIB - Return of allotments | Other | 1993-12-20 | |
| (E)FIB - Return of allotments | Other | 1993-11-29 | |
| (E)FIB - Return of allotments | Other | 1993-11-26 | |
| (E)FIB - Return of allotments | Other | 1993-11-17 | |
| (E) Explanatory Letter | Other | 1993-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)Annual return | Annual Return | 1993-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-14 | |
| (E)Ordinary resolution | Other | 1993-07-05 | |
| (E)FIB - Return of allotments | Other | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-08 | |
| (E)FIB - Return of allotments | Other | 1993-05-04 | |
| (E)FIB - Return of allotments | Other | 1993-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-06 | |
| (E)Ordinary resolution | Other | 1993-03-31 |
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