Genertec Universal Medical Group Company Limited — Filings & Documents (128)
Page 2 of 2
(E)FNNC2 - Notice of Change of Company Name
2015-02-17 · Name Change
Certificate of Change of Name
2015-02-17 · Name Change
(E)Special resolution
2015-01-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-23 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2014-11-20 · Charges
(E)Instrument
2014-11-20 · Other
(E)Certificate of Registration of Charge
2014-11-20 · Charges
(E)FNSC1 - Return of Allotment
2014-10-29 · Share Related
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-21 · Share Related
(E)FSC1 - Return of Allotments
2014-02-21 · Share Related
(E)FM1 - Mortgage or charge details
2014-02-11 · Charges
(E)Certificate of Registration of Charge
2014-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)Amended document
2012-11-14 · Other
(E)Reprint of Memorandum & Articles of Association
2012-07-11 · Memorandum & Articles
(E)Special resolution
2012-07-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-21 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-31 · Charges
(E)Certificate of Registration of Charge
2012-05-31 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-19 · Share Related
(E)Memorandum & Articles of Association
2012-04-19 · Memorandum & Articles
Certificate of Incorporation
2012-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-17 | |
| Certificate of Change of Name | Name Change | 2015-02-17 | |
| (E)Special resolution | Other | 2015-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-20 | |
| (E)Instrument | Other | 2014-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)Amended document | Other | 2012-11-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-11 | |
| (E)Special resolution | Other | 2012-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-19 | |
| Certificate of Incorporation | Incorporation | 2012-04-19 |
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