GE Healthcare Bio-Sciences China Limited — Filings & Documents (113)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-07-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-07-21 · Other
(E)Return of final meeting
2008-04-22 · Other
(E)Final statement of accounts
2008-04-22 · Other
(E)Special resolution
2008-04-22 · Other
(E)FW1 - Certificate of solvency
2007-08-31 · Other
(E)Special Resolution (Winding Up)
2007-08-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-31 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-25 · Name Change
Certificate of Change of Name
2006-01-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-05 · Name Change
(E)Special resolution for change of name
2001-12-05 · Other
Certificate of Incorporation on Change of Name
2001-11-12 · Name Change
(E)Special resolution for change of name
2001-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)Notice of registered office and any change thereof
2000-08-28 · Address Change
(E)Resignation letter from directors or secretaries
2000-07-25 · Other
(E)FR2 - Notification of Location of Registers
1999-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
Certificate of Incorporation on Change of Name
1997-12-01 · Name Change
(E)Special resolution for change of name
1997-12-01 · Other
(E)Annual return
1997-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)Annual return
1993-08-09 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Special resolution
1992-04-06 · Other
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1992-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)Special resolution
1989-06-13 · Other
Certificate of Incorporation on Change of Name
1989-06-13 · Name Change
(E)Resignation letter from directors or secretaries
1989-05-18 · Other
(E)Resignation letter from directors or secretaries
1989-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-17 · Other
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-06 · Other
(E)Resignation letter from directors or secretaries
1988-05-06 · Other
(E)Resignation letter from directors or secretaries
1988-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Annual return
1988-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-02 · Annual Return
(E)Special resolution
1986-10-28 · Other
Certificate of Incorporation on Change of Name
1986-10-28 · Name Change
(E)Annual return
1986-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-07-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-07-21 | |
| (E)Return of final meeting | Other | 2008-04-22 | |
| (E)Final statement of accounts | Other | 2008-04-22 | |
| (E)Special resolution | Other | 2008-04-22 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-25 | |
| Certificate of Change of Name | Name Change | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-05 | |
| (E)Special resolution for change of name | Other | 2001-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-12 | |
| (E)Special resolution for change of name | Other | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-01 | |
| (E)Special resolution for change of name | Other | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Special resolution | Other | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Special resolution | Other | 1989-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-02 | |
| (E)Special resolution | Other | 1986-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-10-09 |
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