JASON MEDICAL GROUP (FAR EAST) LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-05-04 · Other
Information sheet re S.744(3)
2015-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)Amended document
2004-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-11 · Charges
(E)FM1 - Mortgage or charge details
2004-06-11 · Charges
(E)FSC1 - Return of Allotments
2004-05-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-23 · Address Change
(E)Amended document
2003-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)Amended document
2003-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)Amended document
2001-10-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-04-28 · Name Change
(E)Special resolution for change of name
1999-04-28 · Other
(C)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-20 · Name Change
(E)Special resolution for change of name
1998-07-20 · Other
(E)Resignation letter from directors or secretaries
1998-07-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-11 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FSC1 - Return of Allotments
1997-09-04 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-09-04 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-04-18 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-11 · Other
(E)Memorandum & Articles of Association
1997-04-11 · Memorandum & Articles
Certificate of Incorporation
1997-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-05-04 | |
| Information sheet re S.744(3) | Other | 2015-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)Amended document | Other | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-23 | |
| (E)Amended document | Other | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)Amended document | Other | 2001-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-28 | |
| (E)Special resolution for change of name | Other | 1999-04-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-20 | |
| (E)Special resolution for change of name | Other | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-18 | |
| (E)Declaration of Compliance | Other | 1997-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-11 | |
| Certificate of Incorporation | Incorporation | 1997-04-11 |
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