Medisource Supply (Asia) Company Limited — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-13 · Address Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-08 · Address Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-31 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-21 · Charges
(E)Instrument
2015-07-21 · Other
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-01-19 · Share Related
(E)FNAR1 - Annual Return
2014-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)Amended document
2012-03-26 · Other
(E)Amended document
2012-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-11 · Address Change
(E)FM1 - Mortgage or charge details
2009-08-11 · Charges
(E)Certificate of Registration of Charge
2009-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)Special resolution
2008-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-09 · Address Change
(E)Memorandum & Articles of Association
2006-03-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-08 · Incorporation
Certificate of Incorporation
2006-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-21 | |
| (E)Instrument | Other | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)Amended document | Other | 2012-03-26 | |
| (E)Amended document | Other | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)Special resolution | Other | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-08 | |
| Certificate of Incorporation | Incorporation | 2006-03-08 |
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