WAH KEE MEDICINE CO. LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2003-08-01 · Other
(E)Information sheet re S.291AA(7)
2003-04-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)Memorandum of satisfaction
2000-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-09 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FIB - Return of allotments
1995-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-22 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Annual return
1988-12-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)Special resolution
1987-06-12 · Other
Certificate of Incorporation on Change of Name
1987-06-12 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)Notice of registered office and any change thereof
1987-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Memorandum & Articles of Association
1987-03-13 · Memorandum & Articles
(E)Statutory Declaration
1987-03-13 · Other
Certificate of Incorporation
1987-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FIB - Return of allotments | Other | 1995-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)Special resolution | Other | 1987-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-13 | |
| (E)Statutory Declaration | Other | 1987-03-13 | |
| Certificate of Incorporation | Incorporation | 1987-03-13 |
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