GOODWIN HEALTH CARE TECHNOLOGIES LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2014-11-28 · Other
Information sheet re S.751(1)
2014-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-13 · Annual Return
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-08-27 · Charges
(E)FM1 - Mortgage or charge details
2003-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-16 · Name Change
(E)Special resolution for change of name
1998-09-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-26 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-26 · Other
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Ordinary resolution
1994-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-26 · Other
(E)FIB - Return of allotments
1994-07-26 · Other
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-24 · Other
(E)FXII - Receiver or manager's abstract
1993-08-27 · Other
(E)Special resolution
1993-07-15 · Other
Certificate of Incorporation on Change of Name
1993-07-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)Memorandum & Articles of Association
1993-02-04 · Memorandum & Articles
(E)Statutory Declaration
1993-02-04 · Other
Certificate of Incorporation
1993-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-28 | |
| Information sheet re S.751(1) | Other | 2014-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-16 | |
| (E)Special resolution for change of name | Other | 1998-09-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Ordinary resolution | Other | 1994-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-26 | |
| (E)FIB - Return of allotments | Other | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-27 | |
| (E)Special resolution | Other | 1993-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-04 | |
| (E)Statutory Declaration | Other | 1993-02-04 | |
| Certificate of Incorporation | Incorporation | 1993-02-04 |
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