MEDISON GREATER CHINA LIMITED — Filings & Documents (64)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-10 · Other
(E)Return of final meeting
2008-12-10 · Other
(E)Final statement of accounts
2008-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-10 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-03-20 · Address Change
(E)Special Resolution (Winding Up)
2008-03-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-10 · Share Related
(E)FSC1 - Return of Allotments
1999-12-10 · Share Related
(E)Ordinary resolution
1999-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-10 · Share Related
(E)FSC1 - Return of Allotments
1999-02-10 · Share Related
(E)Ordinary resolution
1999-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-01-17 · Other
(E)FSC1 - Return of Allotments
1998-01-17 · Share Related
(E)Ordinary resolution
1998-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)Ordinary resolution
1997-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-20 · Name Change
(E)Special resolution for change of name
1997-08-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-13 · Other
(E)FSC1 - Return of Allotments
1997-08-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-21 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-15 · Other
(E)Memorandum & Articles of Association
1995-08-15 · Memorandum & Articles
Certificate of Incorporation
1995-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-10 | |
| (E)Return of final meeting | Other | 2008-12-10 | |
| (E)Final statement of accounts | Other | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-10 | |
| (E)Ordinary resolution | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-10 | |
| (E)Ordinary resolution | Other | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-17 | |
| (E)Ordinary resolution | Other | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)Ordinary resolution | Other | 1997-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-20 | |
| (E)Special resolution for change of name | Other | 1997-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-21 | |
| (E)Declaration of Compliance | Other | 1995-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-15 | |
| Certificate of Incorporation | Incorporation | 1995-08-15 |
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