TAT LUNG MEDICAL TREATMENT TECHNOLOGY LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2014-08-29 · Other
Information sheet re S.744(3)
2014-05-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)Amended document
2008-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)Special resolution
2008-04-03 · Other
(E)Reprint of Memorandum & Articles of Association
2008-04-03 · Memorandum & Articles
(E)Amended document
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-14 · Share Related
(E)Amended document
2002-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)FSC1 - Return of Allotments
2001-10-10 · Share Related
(E)Written resolution
2001-10-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-27 · Share Related
(E)Ordinary resolution
2001-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)Amended document
2001-07-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)Amended document
2000-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-06 · Share Related
(E)Declaration of Compliance
2000-04-26 · Other
(E)Memorandum & Articles of Association
2000-04-26 · Memorandum & Articles
Certificate of Incorporation
2000-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-08-29 | |
| Information sheet re S.744(3) | Other | 2014-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)Amended document | Other | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)Special resolution | Other | 2008-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-03 | |
| (E)Amended document | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-14 | |
| (E)Amended document | Other | 2002-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-10 | |
| (E)Written resolution | Other | 2001-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-27 | |
| (E)Ordinary resolution | Other | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)Amended document | Other | 2001-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)Amended document | Other | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-06 | |
| (E)Declaration of Compliance | Other | 2000-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-26 | |
| Certificate of Incorporation | Incorporation | 2000-04-26 |
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