SIMCO BIO-TECH CO., LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2017-04-07 · Other
Information sheet re S.744(3)
2016-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-08 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2013-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
Information sheet re S.291(5) for local company
2013-07-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-12 · Name Change
Certificate of Change of Name
2010-03-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-03 · Name Change
Certificate of Change of Name
2009-08-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2008-08-05 · Name Change
Certificate of Change of Name
2008-08-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)Memorandum & Articles of Association
2007-08-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-09 · Incorporation
Certificate of Incorporation
2007-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-07 | |
| Information sheet re S.744(3) | Other | 2016-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-08 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| Information sheet re S.291(5) for local company | Other | 2013-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-12 | |
| Certificate of Change of Name | Name Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-03 | |
| Certificate of Change of Name | Name Change | 2009-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-05 | |
| Certificate of Change of Name | Name Change | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-09 | |
| Certificate of Incorporation | Incorporation | 2007-08-09 |
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