KOFFMAN MEDICAL GROUP LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2002-05-10 · Other
(E)Information sheet re S.291AA(7)
2002-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-09 · Other
Certificate of Incorporation on Change of Name
2000-08-09 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-16 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-16 · Other
(E)Annual return
1997-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)Annual return
1996-06-11 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-25 · Name Change
(E)Special resolution for change of name
1996-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)Resignation letter from directors or secretaries
1994-07-21 · Other
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Memorandum & Articles of Association
1994-05-26 · Memorandum & Articles
(E)Statutory Declaration
1994-05-26 · Other
Certificate of Incorporation
1994-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)Special resolution for change of name | Other | 2000-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-25 | |
| (E)Special resolution for change of name | Other | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-26 | |
| (E)Statutory Declaration | Other | 1994-05-26 | |
| Certificate of Incorporation | Incorporation | 1994-05-26 |
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