Famed-Germany Medical Company Limited — Filings & Documents (50)
Information sheet re S.291AA(9)
2009-01-30 · Other
Information sheet re S.291AA(7)
2008-10-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-20 · Name Change
Certificate of Change of Name
2005-04-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-27 · Address Change
Certificate of Incorporation on Change of Name
2002-01-28 · Name Change
(E)Special resolution for change of name
2002-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-27 · Other
(E)Certificate of Registration of Charge
1995-03-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)Notice of registered office and any change thereof
1993-12-28 · Address Change
(E)FIB - Return of allotments
1993-12-28 · Other
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-30 | |
| Information sheet re S.291AA(7) | Other | 2008-10-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-20 | |
| Certificate of Change of Name | Name Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-28 | |
| (E)Special resolution for change of name | Other | 2002-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-28 | |
| (E)FIB - Return of allotments | Other | 1993-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 |
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