CHUNG TAI CHINESE MEDICINES COMPANY LIMITED — Filings & Documents (48)

(E)Final statement of accounts

1994-10-19 · Other

(E)Return of final meeting

1994-10-19 · Other

(E)Declaration of solvency

1994-10-03 · Other

(E)Special resolution

1994-10-03 · Other

(E)Notice of appointment of liquidators

1994-10-03 · Other

(E)Notice of registered office and any change thereof

1994-09-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-12-30 · Annual Return

(E)Memorandum of satisfaction

1992-01-14 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1991-12-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-29 · Annual Return

(E)Memorandum of satisfaction

1990-10-09 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1989-12-13 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-16 · Director/Secretary Change

(E)Annual return

1988-09-09 · Annual Return

(E)Annual return

1988-09-09 · Annual Return

(E)Annual return

1988-09-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-11-19 · Other

(E)Certificate of Registration of Charge

1987-11-19 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-07 · Director/Secretary Change

(E)Ordinary resolution

1986-03-07 · Other

(E)FIII - Notice of increase in nominal capital

1986-03-07 · Other

(E)FIB - Return of allotments

1986-03-07 · Other

(E)Annual return

1986-01-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-09-12 · Other

(E)Certificate of Registration of Charge

1985-09-12 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-31 · Director/Secretary Change

(E)Annual return

1985-02-01 · Annual Return

(E)FIII - Notice of increase in nominal capital

1984-10-16 · Other

(E)Certificate of Registration of Charge

1984-10-16 · Charges

(E)Annual return

1984-05-30 · Annual Return

(E)Annual return

1984-05-30 · Annual Return

(E)Annual return

1984-05-30 · Annual Return

(E)Annual return

1984-05-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-30 · Other

(E)FIB - Return of allotments

1984-03-30 · Other

(E)Annual return

1979-02-08 · Annual Return

(E)Annual return

1978-02-01 · Annual Return

(E)Annual return

1977-02-16 · Annual Return

(E)Annual return

1975-10-30 · Annual Return

(E)Annual return

1975-03-20 · Annual Return

(E)Notice of registered office and any change thereof

1974-07-06 · Address Change

(E)Memorandum & Articles of Association

1974-06-21 · Memorandum & Articles

(E)Statutory Declaration

1974-06-21 · Other

Certificate of Incorporation

1974-06-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-10-19
(E)Return of final meeting	Other	1994-10-19
(E)Declaration of solvency	Other	1994-10-03
(E)Special resolution	Other	1994-10-03
(E)Notice of appointment of liquidators	Other	1994-10-03
(E)Notice of registered office and any change thereof	Address Change	1994-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-30
(E)Memorandum of satisfaction	Memorandum & Articles	1992-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-29
(E)Memorandum of satisfaction	Memorandum & Articles	1990-10-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-13
(E)Annual return	Annual Return	1989-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-16
(E)Annual return	Annual Return	1988-09-09
(E)Annual return	Annual Return	1988-09-09
(E)Annual return	Annual Return	1988-09-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-11-19
(E)Certificate of Registration of Charge	Charges	1987-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-07
(E)Ordinary resolution	Other	1986-03-07
(E)FIII - Notice of increase in nominal capital	Other	1986-03-07
(E)FIB - Return of allotments	Other	1986-03-07
(E)Annual return	Annual Return	1986-01-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-09-12
(E)Certificate of Registration of Charge	Charges	1985-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-31
(E)Annual return	Annual Return	1985-02-01
(E)FIII - Notice of increase in nominal capital	Other	1984-10-16
(E)Certificate of Registration of Charge	Charges	1984-10-16
(E)Annual return	Annual Return	1984-05-30
(E)Annual return	Annual Return	1984-05-30
(E)Annual return	Annual Return	1984-05-30
(E)Annual return	Annual Return	1984-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-30
(E)FIB - Return of allotments	Other	1984-03-30
(E)Annual return	Annual Return	1979-02-08
(E)Annual return	Annual Return	1978-02-01
(E)Annual return	Annual Return	1977-02-16
(E)Annual return	Annual Return	1975-10-30
(E)Annual return	Annual Return	1975-03-20
(E)Notice of registered office and any change thereof	Address Change	1974-07-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-06-21
(E)Statutory Declaration	Other	1974-06-21
Certificate of Incorporation	Incorporation	1974-06-21

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