EHEALTHCAREASIA.COM LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2020-07-10 · Other
Information sheet re S.751(1)
2020-03-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-16 · Other
(E)Special Resolution (Dormant Company)
2017-10-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-25 · Address Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-23 · Address Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Special resolution
2016-01-18 · Other
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)Amended document
2015-08-24 · Other
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)Special resolution
2012-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)Special resolution
2003-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-18 · Share Related
(E)Ordinary resolution
2002-10-18 · Other
(E)FSC1 - Return of Allotments
2002-08-15 · Share Related
(E)Ordinary resolution
2002-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-12 · Name Change
(E)Special resolution for change of name
2000-01-12 · Other
(E)Amended document
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-22 · Name Change
(E)Special resolution for change of name
1999-09-22 · Other
(E)FD1 - Notification of First Secretary and Director
1999-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)Memorandum & Articles of Association
1999-07-21 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-21 · Other
Certificate of Incorporation
1999-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-10 | |
| Information sheet re S.751(1) | Other | 2020-03-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Special resolution | Other | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)Amended document | Other | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)Special resolution | Other | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)Special resolution | Other | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-18 | |
| (E)Ordinary resolution | Other | 2002-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-15 | |
| (E)Ordinary resolution | Other | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-12 | |
| (E)Special resolution for change of name | Other | 2000-01-12 | |
| (E)Amended document | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-22 | |
| (E)Special resolution for change of name | Other | 1999-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-21 | |
| (E)Declaration of Compliance | Other | 1999-07-21 | |
| Certificate of Incorporation | Incorporation | 1999-07-21 |
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