BEST-MED (CHINA) DEVELOPMENT LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2016-05-06 · Other
Information sheet re S.751(1)
2016-01-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-22 · Other
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)Amended document
2002-01-21 · Other
(E)Amended document
2002-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-19 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-17 · Other
Certificate of Incorporation
1997-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-06 | |
| Information sheet re S.751(1) | Other | 2016-01-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)Amended document | Other | 2002-01-21 | |
| (E)Amended document | Other | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-17 | |
| (E)Declaration of Compliance | Other | 1997-12-17 | |
| Certificate of Incorporation | Incorporation | 1997-12-17 |
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