POK OI MEDICHECK CENTRE LIMITED — Filings & Documents (56)
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-31 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Special resolution
1993-06-07 · Other
(E)Annual return
1992-04-13 · Annual Return
(E)Memorandum & Articles of Association
1992-03-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)Memorandum of satisfaction
1991-10-09 · Memorandum & Articles
(E)Ordinary resolution
1991-09-11 · Other
(E)Ordinary resolution
1991-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)Memorandum of satisfaction
1991-04-26 · Memorandum & Articles
(E)FIB - Return of allotments
1991-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-05 · Other
(E)Certificate of Registration of Charge
1991-01-05 · Charges
(E)Annual return
1990-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Annual return
1989-10-16 · Annual Return
(E)Ordinary resolution
1989-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1989-03-02 · Annual Return
(E)FIB - Return of allotments
1988-04-29 · Other
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-04 · Other
(E)Certificate of Registration of Charge
1986-09-04 · Charges
(E)Special resolution
1986-07-15 · Other
Certificate of Incorporation on Change of Name
1986-07-15 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-07-15 · Other
(E)Annual return
1985-12-19 · Annual Return
(E)Annual return
1985-11-13 · Annual Return
(E)Annual return
1985-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Annual return
1984-05-14 · Annual Return
(E)Annual return
1983-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)FIB - Return of allotments
1981-12-15 · Other
(E)Memorandum & Articles of Association
1981-11-27 · Memorandum & Articles
(E)Statutory Declaration
1981-11-27 · Other
Certificate of Incorporation
1981-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Special resolution | Other | 1993-06-07 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-09 | |
| (E)Ordinary resolution | Other | 1991-09-11 | |
| (E)Ordinary resolution | Other | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-26 | |
| (E)FIB - Return of allotments | Other | 1991-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Ordinary resolution | Other | 1989-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)FIB - Return of allotments | Other | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)FIB - Return of allotments | Other | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-04 | |
| (E)Special resolution | Other | 1986-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-15 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Annual return | Annual Return | 1983-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)FIB - Return of allotments | Other | 1981-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-27 | |
| (E)Statutory Declaration | Other | 1981-11-27 | |
| Certificate of Incorporation | Incorporation | 1981-11-27 |
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