NHE International Biomedical Investment Co., Limited — Filings & Documents (46)
Information sheet re S.751(1)
2026-05-29 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-30 · Other
(C)Special Resolution (Dormant Company)
2026-02-04 · Other
(C)FNAR1 - Annual Return
2025-09-15 · Annual Return
(C)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2023-11-10 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2023-09-22 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-09-11 · Address Change
(C)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-30 · Name Change
Certificate of Change of Name
2022-09-30 · Name Change
(C)FNAR1 - Annual Return
2022-09-27 · Annual Return
(C)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-09-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-09-11 · Address Change
(C)FNAR1 - Annual Return
2019-09-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-06 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-09-17 · Annual Return
(C)FNAR1 - Annual Return
2017-09-18 · Annual Return
(C)FNAR1 - Annual Return
2016-09-07 · Annual Return
(C)FNAR1 - Annual Return
2015-09-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-09-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-10 · Charges
(E)Certificate of Registration of Charge
2009-09-10 · Charges
(C)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2005-09-08 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-09-08 · Address Change
(E)Memorandum & Articles of Association
2005-09-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-07 · Incorporation
Certificate of Incorporation
2005-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-29 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-02-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-10 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-30 | |
| Certificate of Change of Name | Name Change | 2022-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-07 | |
| Certificate of Incorporation | Incorporation | 2005-09-07 |
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