PO LIAN CHINA MEDICINE COMPANY LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1992-10-14 · Other
(E)Return of final meeting
1992-10-14 · Other
(E)Special resolution
1992-10-14 · Other
(E)Memorandum of satisfaction
1992-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-16 · Memorandum & Articles
(E)Ordinary resolution
1991-11-01 · Other
(E)Notice of appointment of liquidators
1991-11-01 · Other
(E)Statutory Declaration
1991-10-10 · Other
(E)Notice of registered office and any change thereof
1991-09-14 · Address Change
(E)Annual return
1990-09-19 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)Ordinary resolution
1989-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-31 · Other
(E)FIB - Return of allotments
1989-05-31 · Other
(E)FI - Particulars of a contract relating to shares
1989-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Annual return
1988-08-25 · Annual Return
(E)Annual return
1988-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-30 · Other
(E)Certificate of Registration of Charge
1987-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-23 · Other
(E)Certificate of Registration of Charge
1987-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-18 · Other
(E)Certificate of Registration of Charge
1987-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)Annual return
1986-12-22 · Annual Return
(E)Annual return
1985-08-10 · Annual Return
(E)Annual return
1985-08-06 · Annual Return
(E)Annual return
1985-08-06 · Annual Return
(E)Annual return
1985-08-06 · Annual Return
(E)Annual return
1985-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-16 · Address Change
(E)FIB - Return of allotments
1985-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-14 · Other
(E)Certificate of Registration of Charge
1985-03-14 · Charges
(E)Notice of registered office and any change thereof
1982-06-03 · Address Change
(E)Special resolution
1982-06-01 · Other
(E)FIB - Return of allotments
1982-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-20 · Other
(E)Memorandum & Articles of Association
1981-05-12 · Memorandum & Articles
(E)Statutory Declaration
1981-05-12 · Other
Certificate of Incorporation
1981-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-10-14 | |
| (E)Return of final meeting | Other | 1992-10-14 | |
| (E)Special resolution | Other | 1992-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-16 | |
| (E)Ordinary resolution | Other | 1991-11-01 | |
| (E)Notice of appointment of liquidators | Other | 1991-11-01 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-14 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Ordinary resolution | Other | 1989-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-31 | |
| (E)FIB - Return of allotments | Other | 1989-05-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)Annual return | Annual Return | 1985-08-10 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-03 | |
| (E)Special resolution | Other | 1982-06-01 | |
| (E)FIB - Return of allotments | Other | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-12 | |
| (E)Statutory Declaration | Other | 1981-05-12 | |
| Certificate of Incorporation | Incorporation | 1981-05-12 |
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