MEDICAL TRIBUNE (ASIA) LIMITED — Filings & Documents (70)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FI - Particulars of a contract relating to shares
1995-01-30 · Other
(E)FIB - Return of allotments
1995-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-30 · Other
(E)Ordinary resolution
1995-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-22 · Other
(E)Annual return
1990-07-13 · Annual Return
(E)Special resolution
1989-12-08 · Other
Certificate of Incorporation on Change of Name
1989-12-08 · Name Change
(E)Resignation letter from directors or secretaries
1989-11-08 · Other
(E)Resignation letter from directors or secretaries
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-19 · Other
(E)Annual return
1989-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1988-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Annual return
1987-03-01 · Annual Return
(E)Annual return
1986-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-06 · Other
(E)Notice of registered office and any change thereof
1984-09-04 · Address Change
(E)Annual return
1984-06-28 · Annual Return
(E)Annual return
1984-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Annual return
1982-04-22 · Annual Return
(E)Annual return
1981-05-22 · Annual Return
(E)Annual return
1980-07-07 · Annual Return
(E)Annual return
1979-12-29 · Annual Return
(E)Special resolution
1978-12-22 · Other
Certificate of Incorporation on Change of Name
1978-12-22 · Name Change
(E)FIII - Notice of increase in nominal capital
1978-11-14 · Other
(E)FIB - Return of allotments
1978-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-28 · Other
(E)Notice of registered office and any change thereof
1978-09-28 · Address Change
(E)Memorandum & Articles of Association
1978-09-20 · Memorandum & Articles
(E)Statutory Declaration
1978-09-20 · Other
Certificate of Incorporation
1978-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-01-30 | |
| (E)FIB - Return of allotments | Other | 1995-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-30 | |
| (E)Ordinary resolution | Other | 1995-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-22 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Special resolution | Other | 1989-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-03-01 | |
| (E)Annual return | Annual Return | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-04 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)Annual return | Annual Return | 1980-07-07 | |
| (E)Annual return | Annual Return | 1979-12-29 | |
| (E)Special resolution | Other | 1978-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-14 | |
| (E)FIB - Return of allotments | Other | 1978-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-20 | |
| (E)Statutory Declaration | Other | 1978-09-20 | |
| Certificate of Incorporation | Incorporation | 1978-09-20 |
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