MEDILINK INTERNATIONAL CO., LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-10-15 · Other
Information sheet re S.291(5) for local company
2012-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-06-12 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-06-04 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-06-04 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2009-04-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-14 · Charges
(E)FM1 - Mortgage or charge details
2007-05-14 · Charges
(E)Certificate of Registration of Charge
2007-05-14 · Charges
(E)Certificate of Registration of Charge
2007-05-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-02-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FM1 - Mortgage or charge details
1997-07-14 · Charges
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-24 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-22 · Other
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-10-15 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-06-12 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-06-04 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2009-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-24 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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