HEALTH EASY MEDICAL NETWORK LIMITED — Filings & Documents (26)
(E)Court order
2006-03-15 · Other
(E)FW6 - Certificate of release of liquidator
2006-03-15 · Other
(E)Notice of appointment of liquidators
2003-05-20 · Other
(E)Notice of appointment of provisional liquidators
2003-01-21 · Other
(E)Court order
2003-01-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-04 · Share Related
(E)Ordinary resolution
2001-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-04 · Share Related
Certificate of Incorporation on Change of Name
2001-05-28 · Name Change
(E)Special resolution for change of name
2001-05-28 · Other
(E)FD1 - Notification of First Secretary and Director
2000-08-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)Declaration of Compliance
2000-07-26 · Other
(E)Memorandum & Articles of Association
2000-07-26 · Memorandum & Articles
Certificate of Incorporation
2000-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-03-15 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-20 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-21 | |
| (E)Court order | Other | 2003-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-04 | |
| (E)Ordinary resolution | Other | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-28 | |
| (E)Special resolution for change of name | Other | 2001-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)Declaration of Compliance | Other | 2000-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-26 | |
| Certificate of Incorporation | Incorporation | 2000-07-26 |
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