AVH BIOTECH CO., LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2011-05-06 · Other
(E)Amended document
2011-03-22 · Other
Information sheet re S.291AA(7)
2011-01-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)Amended document
2009-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-06-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-30 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-30 · Other
(E)Amended document
2004-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Amended document
2002-06-06 · Other
(E)FSC1 - Return of Allotments
2002-05-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-05-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-05-13 · Share Related
(E)Ordinary resolution
2002-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-20 · Name Change
(E)Special resolution for change of name
2001-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)Ordinary resolution
2000-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-01 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-01 · Director/Secretary Change
(E)Declaration of Compliance
1999-05-28 · Other
(E)Memorandum & Articles of Association
1999-05-28 · Memorandum & Articles
Certificate of Incorporation
1999-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-06 | |
| (E)Amended document | Other | 2011-03-22 | |
| Information sheet re S.291AA(7) | Other | 2011-01-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)Amended document | Other | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-30 | |
| (E)Amended document | Other | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Amended document | Other | 2002-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-05-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-05-13 | |
| (E)Ordinary resolution | Other | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-20 | |
| (E)Special resolution for change of name | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)Ordinary resolution | Other | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)Declaration of Compliance | Other | 1999-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-28 | |
| Certificate of Incorporation | Incorporation | 1999-05-28 |
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