CHUNICHI MEDICAL HEALTH COMPANY LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2021-10-22 · Other
Information sheet re S.745(2)(b)
2021-06-25 · Other
Information sheet re striking off of this company under consideration
2021-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-25 · Other
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-11-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)Ordinary resolution
1998-11-24 · Other
Certificate of Incorporation on Change of Name
1998-10-27 · Name Change
(E)Special resolution for change of name
1998-10-27 · Other
Certificate of Incorporation on Change of Name
1998-08-05 · Name Change
(E)Special resolution for change of name
1998-08-05 · Other
(E)Declaration of Compliance
1997-12-29 · Other
(E)Memorandum & Articles of Association
1997-12-29 · Memorandum & Articles
Certificate of Incorporation
1997-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-22 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-25 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)Ordinary resolution | Other | 1998-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-27 | |
| (E)Special resolution for change of name | Other | 1998-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-05 | |
| (E)Special resolution for change of name | Other | 1998-08-05 | |
| (E)Declaration of Compliance | Other | 1997-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-29 | |
| Certificate of Incorporation | Incorporation | 1997-12-29 |
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