MEDITECH GROUP CO., LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2022-01-21 · Other
Information sheet re S.745(2)(b)
2021-09-24 · Other
Information sheet re striking off of this company under consideration
2021-08-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-18 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2013-10-11 · Other
Information sheet re S.291(5) for local company
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-07 · Name Change
Certificate of Change of Name
2005-12-07 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-26 · Address Change
(E)FSC1 - Return of Allotments
2005-09-26 · Share Related
(E)Memorandum & Articles of Association
2005-09-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-22 · Incorporation
Certificate of Incorporation
2005-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-21 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-24 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2013-10-11 | |
| Information sheet re S.291(5) for local company | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-07 | |
| Certificate of Change of Name | Name Change | 2005-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-22 | |
| Certificate of Incorporation | Incorporation | 2005-09-22 |
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