PolyU TCM Clinic Company Limited — Filings & Documents (57)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-30 · Other
(E)Return of final meeting
2012-10-25 · Other
(E)Final statement of accounts
2012-10-25 · Other
(E)Special resolution
2012-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FW1 - Certificate of solvency
2012-06-11 · Other
(E)Special Resolution (Winding Up)
2012-06-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-01-07 · Name Change
Certificate of Change of Name
2009-01-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-03-21 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-02-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-27 · Share Related
(E)Special resolution
2006-01-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-21 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)Duplicate Certificate
2003-06-23 · Other
Certificate of Incorporation on Change of Name
2003-06-23 · Name Change
(E)Special resolution for change of name
2003-06-23 · Other
(E)FSC1 - Return of Allotments
2003-06-18 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-06-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)Memorandum & Articles of Association
2001-09-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-28 · Other
Certificate of Incorporation
2001-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-30 | |
| (E)Return of final meeting | Other | 2012-10-25 | |
| (E)Final statement of accounts | Other | 2012-10-25 | |
| (E)Special resolution | Other | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-07 | |
| Certificate of Change of Name | Name Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-27 | |
| (E)Special resolution | Other | 2006-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)Duplicate Certificate | Other | 2003-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-23 | |
| (E)Special resolution for change of name | Other | 2003-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-18 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-28 | |
| (E)Declaration of Compliance | Other | 2001-09-28 | |
| Certificate of Incorporation | Incorporation | 2001-09-28 |
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