THERAPEDIC (HK) LIMITED — Filings & Documents (32)
(E)Liquidator's statement of account
2010-11-19 · Winding Up
(E)Liquidator's statement of account
2010-11-19 · Winding Up
(E)Final statement of accounts
2010-10-19 · Other
(E)Return of final meeting
2010-10-19 · Other
(E)Liquidator's statement of account
2010-05-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-08 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-08 · Other
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-04-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-21 · Share Related
(E)FSC1 - Return of Allotments
2007-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-26 · Share Related
(E)FSC1 - Return of Allotments
2007-10-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-01-26 · Name Change
Certificate of Change of Name
2007-01-26 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FR2 - Notification of Location of Registers
2006-12-14 · Other
(E)Memorandum & Articles of Association
2006-12-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-13 · Incorporation
Certificate of Incorporation
2006-12-13 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-19 | |
| (E)Final statement of accounts | Other | 2010-10-19 | |
| (E)Return of final meeting | Other | 2010-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 2010-05-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-08 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-04-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-26 | |
| Certificate of Change of Name | Name Change | 2007-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-13 | |
| Certificate of Incorporation | Incorporation | 2006-12-13 | |
| (E)Special resolution | Other |
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