Quality HealthCare Medical Holdings Limited — Filings & Documents (118)
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(E)Special resolution
2016-08-18 · Other
(E)Return of final meeting
2016-08-18 · Other
(E)Final statement of accounts
2016-08-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-18 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-18 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-18 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-10 · Other
(E)FNSC1 - Return of Allotment
2015-04-29 · Share Related
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-16 · Share Related
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-11-07 · Name Change
Certificate of Change of Name
2013-11-07 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)Amended document
2013-03-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-03-07 · Other
(E)Written resolution
2011-10-26 · Other
(E)FNC2 - Notification of Change of Company Name
2011-10-12 · Name Change
Certificate of Change of Name
2011-10-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
2011-03-02 · Other
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)Written resolution
2011-02-10 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-02-02 · Share Related
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-02-02 · Share Related
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2011-02-02 · Director/Secretary Change
(E)Written resolution
2010-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-14 · Share Related
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)Copy of notice of resignation of auditor
2009-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)Amended document
2000-03-28 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)Amended document
1998-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
Certificate of Incorporation on Change of Name
1998-05-06 · Name Change
(E)Special resolution for change of name
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-08-18 | |
| (E)Return of final meeting | Other | 2016-08-18 | |
| (E)Final statement of accounts | Other | 2016-08-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-07 | |
| Certificate of Change of Name | Name Change | 2013-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-07 | |
| (E)Written resolution | Other | 2011-10-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-12 | |
| Certificate of Change of Name | Name Change | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)Written resolution | Other | 2011-02-10 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-02-02 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2011-02-02 | |
| (E)Written resolution | Other | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)Amended document | Other | 2000-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)Amended document | Other | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-06 | |
| (E)Special resolution for change of name | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 |
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