CHINA HEALTHCARE LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2015-07-24 · Other
Information sheet re S.751(1)
2015-04-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-09 · Share Related
(E)Special resolution
2003-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-23 · Address Change
(E)FSC1 - Return of Allotments
2002-05-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)Declaration of Compliance
2002-02-01 · Other
(E)Memorandum & Articles of Association
2002-02-01 · Memorandum & Articles
Certificate of Incorporation
2002-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-24 | |
| Information sheet re S.751(1) | Other | 2015-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-09 | |
| (E)Special resolution | Other | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)Declaration of Compliance | Other | 2002-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-01 | |
| Certificate of Incorporation | Incorporation | 2002-02-01 |
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