HEI LEI MEDICINE LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2011-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
Information sheet re S.291AA(7)
2010-12-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-12-13 · Other
(E)FNC2 - Notification of Change of Company Name
2010-02-22 · Name Change
Certificate of Change of Name
2010-02-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)Amended document
2004-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-10 · Address Change
Certificate of Change of Name
2004-09-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-08 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
Certificate of Incorporation on Change of Name
2002-05-27 · Name Change
(E)Special resolution for change of name
2002-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
Certificate of Incorporation on Change of Name
2001-11-05 · Name Change
(E)Special resolution for change of name
2001-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-29 · Other
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-12-17 · Other
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Declaration of Compliance
1996-12-13 · Other
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| Information sheet re S.291AA(7) | Other | 2010-12-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-22 | |
| Certificate of Change of Name | Name Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)Amended document | Other | 2004-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-10 | |
| Certificate of Change of Name | Name Change | 2004-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-27 | |
| (E)Special resolution for change of name | Other | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-05 | |
| (E)Special resolution for change of name | Other | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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