CLINICAL RESEARCH CENTRE ON CHINESE MEDICINE LIMITED — Filings & Documents (40)
(E)Return of final meeting
2007-04-11 · Other
(E)Final statement of accounts
2007-04-11 · Other
(E)Special resolution
2007-04-11 · Other
(E)Special Resolution (Winding Up)
2007-01-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-16 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-02-11 · Annual Return
(E)Accounts / Financial Statements
2006-02-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-02-15 · Annual Return
(E)Accounts / Financial Statements
2005-02-14 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-01-15 · Annual Return
(E)Accounts / Financial Statements
2004-01-15 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-23 · Annual Return
(E)Accounts / Financial Statements
2003-01-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)Accounts / Financial Statements
2001-12-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-27 · Annual Return
(E)Accounts / Financial Statements
2000-12-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)Accounts / Financial Statements
1999-11-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-12-08 · Accounts
(E)FX(i) - Return of first directors and secretary
1997-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)Memorandum & Articles of Association
1997-04-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-28 · Other
Certificate of Incorporation
1997-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-04-11 | |
| (E)Final statement of accounts | Other | 2007-04-11 | |
| (E)Special resolution | Other | 2007-04-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-16 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2006-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-28 | |
| (E)Declaration of Compliance | Other | 1997-04-28 | |
| Certificate of Incorporation | Incorporation | 1997-04-28 |
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