EXCERPTA MEDICA ASIA LIMITED — Filings & Documents (121)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-17 · Other
(E)Liquidator's statement of account
2007-05-29 · Winding Up
(E)Liquidator's statement of account
2007-05-29 · Winding Up
(E)Return of final meeting
2007-05-29 · Other
(E)Final statement of accounts
2007-05-29 · Other
(E)Special resolution
2007-05-29 · Other
(E)Liquidator's statement of account
2006-10-31 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-08-18 · Other
(E)Liquidator's statement of account
2006-08-18 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2005-04-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)FW1 - Certificate of solvency
2005-04-07 · Other
(E)FW1 - Certificate of solvency
2005-04-07 · Other
(E)FW1 - Certificate of solvency
2005-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)Amended document
2002-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)Written resolution
1999-12-29 · Other
(E)FR2 - Notification of Location of Registers
1999-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-03 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)Annual return
1994-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-30 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Annual return
1985-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-08 · Other
(E)Resignation letter from directors or secretaries
1985-11-08 · Other
(E)Resignation letter from directors or secretaries
1985-11-08 · Other
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Notice of registered office and any change thereof
1983-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-29 | |
| (E)Return of final meeting | Other | 2007-05-29 | |
| (E)Final statement of accounts | Other | 2007-05-29 | |
| (E)Special resolution | Other | 2007-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-31 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-07 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-07 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)Amended document | Other | 2002-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)Written resolution | Other | 1999-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-27 |
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