LIANG NAM ADVANCED CHINESE TRADITION MEDICINE CLINIC LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2008-09-26 · Other
Information sheet re S.291AA(7)
2008-05-30 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-09 · Other
(C)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)Amended document
2002-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-30 · Annual Return
(E)Amended document
2000-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-22 · Director/Secretary Change
(E)Amended document
2000-05-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-05 · Share Related
(E)FSC1 - Return of Allotments
2000-05-05 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-05 · Director/Secretary Change
(E)Ordinary resolution
2000-05-05 · Other
Certificate of Incorporation on Change of Name
2000-04-05 · Name Change
(E)Special resolution for change of name
2000-04-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return
1997-05-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-01 · Other
(E)Annual return
1996-05-23 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-13 · Other
(E)Notice of registered office and any change thereof
1993-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-26 | |
| Information sheet re S.291AA(7) | Other | 2008-05-30 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)Amended document | Other | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-30 | |
| (E)Amended document | Other | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-22 | |
| (E)Amended document | Other | 2000-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-05 | |
| (E)Ordinary resolution | Other | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-05 | |
| (E)Special resolution for change of name | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 |
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