CHINA-JAPAN MEDICINE COMPANY LIMITED — Filings & Documents (49)
(E)Information sheet re s.290A(2)
1986-12-31 · Other
(E)Information sheet re s.290A(3)
1986-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-10 · Other
(E)Notice of registered office and any change thereof
1986-01-13 · Address Change
(E)Annual return
1985-07-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-06 · Other
(E)Annual return
1985-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1983-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-17 · Other
(E)Annual return
1982-05-11 · Annual Return
(E)Annual return
1982-02-26 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)Annual return
1980-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)Memorandum & Articles of Association
1979-10-02 · Memorandum & Articles
(E)Special resolution
1979-10-02 · Other
(E)Special resolution
1979-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-17 · Other
Certificate of Incorporation on Change of Name
1979-07-17 · Name Change
(E)FIB - Return of allotments
1979-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)Annual return
1979-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-04 · Address Change
(E)Annual return
1978-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1977-07-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Annual return
1977-03-23 · Annual Return
(E)Annual return
1976-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-29 · Other
(E)Annual return
1975-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-03 · Other
(E)FIB - Return of allotments
1974-09-03 · Other
(E)Memorandum & Articles of Association
1974-08-23 · Memorandum & Articles
(E)Statutory Declaration
1974-08-23 · Other
Certificate of Incorporation
1974-08-23 · Incorporation
(E)Notice of registered office and any change thereof
1974-08-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1986-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1986-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-05-11 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-02 | |
| (E)Special resolution | Other | 1979-10-02 | |
| (E)Special resolution | Other | 1979-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-17 | |
| (E)FIB - Return of allotments | Other | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-04 | |
| (E)Annual return | Annual Return | 1978-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1977-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Annual return | Annual Return | 1977-03-23 | |
| (E)Annual return | Annual Return | 1976-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-29 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-03 | |
| (E)FIB - Return of allotments | Other | 1974-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-23 | |
| (E)Statutory Declaration | Other | 1974-08-23 | |
| Certificate of Incorporation | Incorporation | 1974-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-23 |
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