CHINESE MEDICAL PORT LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2019-04-04 · Other
Information sheet re S.751(1)
2018-12-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-19 · Other
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-10 · Address Change
(E)Special resolution for change of name
1999-08-20 · Other
Certificate of Incorporation on Change of Name
1999-08-20 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-01 · Other
(E)FIB - Return of allotments
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-15 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-15 · Other
Certificate of Incorporation
1996-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-04 | |
| Information sheet re S.751(1) | Other | 2018-12-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-10 | |
| (E)Special resolution for change of name | Other | 1999-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-01 | |
| (E)FIB - Return of allotments | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-15 | |
| (E)Declaration of Compliance | Other | 1996-08-15 | |
| Certificate of Incorporation | Incorporation | 1996-08-15 |
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