PIE MEDICAL ASIA LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(3)
1990-12-31 · Other
(E)Information sheet re S.291(6)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-27 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-27 · Other
(E)Resignation letter from directors or secretaries
1990-04-27 · Other
(E)Information sheet re striking off of this company under consideration
1989-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-26 · Other
(E)Special resolution
1985-03-01 · Other
Certificate of Incorporation on Change of Name
1985-03-01 · Name Change
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-25 · Other
(E)Ordinary resolution
1985-02-25 · Other
(E)Annual return
1985-01-30 · Annual Return
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
(E)Statutory Declaration
1984-02-10 · Other
Certificate of Incorporation
1984-02-10 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(3) | Other | 1990-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-27 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1989-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-26 | |
| (E)FIB - Return of allotments | Other | 1985-06-26 | |
| (E)Special resolution | Other | 1985-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-25 | |
| (E)Ordinary resolution | Other | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 | |
| (E)Statutory Declaration | Other | 1984-02-10 | |
| Certificate of Incorporation | Incorporation | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 |
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