PRECISION THERAPY ASIA LIMITED — Filings & Documents (38)
(E)Return of final meeting
2001-05-03 · Other
(E)Final statement of accounts
2001-05-03 · Other
(E)Special resolution
2001-05-03 · Other
(E)Notice of appointment of liquidators
2000-09-15 · Other
(E)Ordinary and special resolution
2000-09-12 · Other
(E)Declaration of solvency
2000-08-16 · Other
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1998-07-16 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-05-22 · Other
(E)Ordinary resolution
1998-05-22 · Other
(E)FSC1 - Return of Allotments
1998-05-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Written resolution
1997-06-13 · Other
(E)Notice of registered office and any change thereof
1997-06-13 · Address Change
(E)Ordinary resolution
1996-07-08 · Other
(E)FIB - Return of allotments
1996-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-05 · Other
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Special resolution for change of name
1996-04-30 · Other
(E)Declaration of Compliance
1995-11-21 · Other
(E)Memorandum & Articles of Association
1995-11-21 · Memorandum & Articles
Certificate of Incorporation
1995-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-03 | |
| (E)Final statement of accounts | Other | 2001-05-03 | |
| (E)Special resolution | Other | 2001-05-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-15 | |
| (E)Ordinary and special resolution | Other | 2000-09-12 | |
| (E)Declaration of solvency | Other | 2000-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-22 | |
| (E)Ordinary resolution | Other | 1998-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Written resolution | Other | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-13 | |
| (E)Ordinary resolution | Other | 1996-07-08 | |
| (E)FIB - Return of allotments | Other | 1996-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1995-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-21 | |
| Certificate of Incorporation | Incorporation | 1995-11-21 |
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