KENDALL (ASIA) MEDICAL PRODUCTS LIMITED — Filings & Documents (69)
(E)Return of final meeting
2003-06-23 · Other
(E)Special resolution
2003-06-23 · Other
(E)Final statement of accounts
2003-06-23 · Other
(E)Liquidator's statement of account
2003-06-23 · Winding Up
(E)Liquidator's statement of account
2003-06-13 · Winding Up
(E)Liquidator's statement of account
2002-12-03 · Winding Up
(E)Liquidator's statement of account
2002-06-04 · Winding Up
(E)Liquidator's statement of account
2001-11-27 · Winding Up
(E)Liquidator's statement of account
2001-06-08 · Winding Up
(E)Liquidator's statement of account
2000-12-05 · Winding Up
(E)Liquidator's statement of account
2000-06-16 · Winding Up
(E)Notification of change of address of liquidator
2000-01-06 · Other
(E)Liquidator's statement of account
1999-12-22 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)Liquidator's statement of account
1999-05-19 · Winding Up
(E)Liquidator's statement of account
1998-11-30 · Winding Up
(E)Liquidator's statement of account
1998-06-29 · Winding Up
(E)Liquidator's statement of account
1997-12-17 · Winding Up
(E)Liquidator's statement of account
1997-05-23 · Winding Up
(E)Liquidator's statement of account
1996-12-11 · Winding Up
(E)Liquidator's statement of account
1996-05-21 · Winding Up
(E)Liquidator's statement of account
1995-11-28 · Winding Up
(E)Liquidator's statement of account
1995-05-31 · Winding Up
(E)Liquidator's statement of account
1995-01-03 · Winding Up
(E)Liquidator's statement of account
1994-05-31 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Declaration of solvency
1993-07-14 · Other
(E)Special resolution
1993-07-14 · Other
(E)Notice of appointment of liquidators
1993-07-14 · Other
(E)Notice of registered office and any change thereof
1993-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-29 · Address Change
(E)Annual return
1991-05-31 · Annual Return
(E)Ordinary resolution
1991-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-24 · Other
(E)FIB - Return of allotments
1991-05-24 · Other
(E)Memorandum of satisfaction
1991-03-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-15 · Other
(E)Certificate of Registration of Charge
1989-03-15 · Charges
(E)Special resolution
1989-02-24 · Other
Certificate of Incorporation on Change of Name
1989-02-24 · Name Change
(E)FIB - Return of allotments
1988-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-29 · Address Change
(E)Ordinary resolution
1988-10-29 · Other
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-23 | |
| (E)Special resolution | Other | 2003-06-23 | |
| (E)Final statement of accounts | Other | 2003-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-03 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-16 | |
| (E)Notification of change of address of liquidator | Other | 2000-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 1998-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-23 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 1995-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 1995-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 1995-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Declaration of solvency | Other | 1993-07-14 | |
| (E)Special resolution | Other | 1993-07-14 | |
| (E)Notice of appointment of liquidators | Other | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Ordinary resolution | Other | 1991-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-24 | |
| (E)FIB - Return of allotments | Other | 1991-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-15 | |
| (E)Special resolution | Other | 1989-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-24 | |
| (E)FIB - Return of allotments | Other | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-29 | |
| (E)Ordinary resolution | Other | 1988-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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