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HEALTHCARE DIAGNOSTICS CHINA LIMITED — Filings & Documents (82)

Information sheet re S.751(3)

2024-10-25 · Other

(E)FNAR1 - Annual Return

2024-08-21 · Annual Return

Information sheet re S.751(1)

2024-06-28 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-05-31 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-02-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-08-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-24 · Annual Return

(E)FNAR1 - Annual Return

2020-08-19 · Annual Return

(E)FNAR1 - Annual Return

2019-08-29 · Annual Return

(E)FNAR1 - Annual Return

2018-08-22 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-07 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-03 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-03-13 · Address Change

(E)FNAR1 - Annual Return

2017-08-21 · Annual Return

(E)FNAR1 - Annual Return

2016-08-22 · Annual Return

(E)FNAR1 - Annual Return

2015-08-20 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2015-05-29 · Other

(E)FNAR1 - Annual Return

2014-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-05 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-01-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-21 · Annual Return

(E)FR2 - Notification of Location of Registers

2006-05-12 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-24 · Director/Secretary Change

(E)Amended document

2005-09-02 · Other

(E)FAR1 - Annual return (with a list of members)

2005-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-13 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-11-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-07-10 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-11 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-04-11 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2000-12-11 · Share Related

(E)FAR1 - Annual return (with a list of members)

2000-08-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-26 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-06-23 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-06-01 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-09-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-08-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-31 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1999-02-12 · Name Change

(E)Special resolution for change of name

1999-02-12 · Other

(E)FSC1 - Return of Allotments

1999-02-12 · Share Related

(E)FAR1 - Annual return (without a list of members)

1998-09-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-31 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-09-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-23 · Director/Secretary Change

(E)Annual return

1996-09-06 · Annual Return

(E)Annual return

1995-09-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-05-29 · Other

(E)Resignation letter from directors or secretaries

1995-03-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-08 · Director/Secretary Change

(E)Annual return

1994-03-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-03 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1992-10-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-10-09 · Address Change

(E)Memorandum & Articles of Association

1992-07-18 · Memorandum & Articles

(E)Statutory Declaration

1992-07-18 · Other

Certificate of Incorporation

1992-07-18 · Incorporation

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