Hong Kong Sanatorium & Hospital Limited — Filings & Documents (179)
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(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-23 · Other
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-27 · Memorandum & Articles
(E)Special resolution
2017-02-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-20 · Other
(E)Altered Articles of Association
2016-09-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-01 · Memorandum & Articles
(E)Special resolution
2016-02-01 · Other
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-05 · Name Change
Certificate of Change of Name
2015-01-05 · Name Change
(E)Amended document
2014-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)Amended document
2011-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Special resolution
1992-09-24 · Other
Certificate of Incorporation on Change of Name
1992-09-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-01-20 · Annual Return
(E)Special resolution
1987-04-28 · Other
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)Special resolution
1985-01-25 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-16 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)Annual return
1982-03-13 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-23 · Other
(E)Annual return
1980-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)Special resolution
1979-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-25 · Other
(E)Annual return
1979-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-27 | |
| (E)Special resolution | Other | 2017-02-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-01 | |
| (E)Special resolution | Other | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-05 | |
| Certificate of Change of Name | Name Change | 2015-01-05 | |
| (E)Amended document | Other | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)Amended document | Other | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Special resolution | Other | 1992-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)Special resolution | Other | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Special resolution | Other | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-16 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-23 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)Special resolution | Other | 1979-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-25 | |
| (E)Annual return | Annual Return | 1979-01-25 |
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