CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED — Filings & Documents (419)
Page 5 of 5
(E)Return filed under s.64A
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Prospectus
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-17 · Other
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)Special resolution
1992-12-08 · Other
Certificate of Incorporation on Change of Name
1992-12-08 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)Memorandum & Articles of Association
1992-07-23 · Memorandum & Articles
(E)Statutory Declaration
1992-07-23 · Other
Certificate of Incorporation
1992-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return filed under s.64A | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Prospectus | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)Special resolution | Other | 1992-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-23 | |
| (E)Statutory Declaration | Other | 1992-07-23 | |
| Certificate of Incorporation | Incorporation | 1992-07-23 |
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