H.K. CHINESE TRADITIONAL MEDICINE HOSPITAL (ASIA) LIMITED — Filings & Documents (37)
(E)FW6 - Certificate of release of liquidator
2006-12-15 · Other
(E)Court order
2006-12-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-05 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-07-12 · Other
(E)Notice of appointment of provisional liquidators
2003-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)Court order
2003-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-13 · Name Change
(E)Special resolution for change of name
2002-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)Ordinary resolution
2001-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-27 · Share Related
(E)Ordinary resolution
2001-03-27 · Other
(E)FSC1 - Return of Allotments
2001-03-27 · Share Related
(E)Special resolution for change of name
2001-03-05 · Other
Certificate of Incorporation on Change of Name
2001-03-05 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-26 · Share Related
(E)Ordinary resolution
2001-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-07-10 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-10 · Other
Certificate of Incorporation
2000-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-12-15 | |
| (E)Court order | Other | 2006-12-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-05 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-07-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)Court order | Other | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-13 | |
| (E)Special resolution for change of name | Other | 2002-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)Ordinary resolution | Other | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-27 | |
| (E)Ordinary resolution | Other | 2001-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-27 | |
| (E)Special resolution for change of name | Other | 2001-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-26 | |
| (E)Ordinary resolution | Other | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-10 | |
| (E)Declaration of Compliance | Other | 2000-07-10 | |
| Certificate of Incorporation | Incorporation | 2000-07-10 |
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