GETINGE HONG KONG COMPANY LIMITED — Filings & Documents (151)
Page 1 of 2
Information sheet re S.751(3)
2020-04-29 · Other
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-18 · Other
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)Amended document
2014-12-30 · Other
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-07-16 · Name Change
Certificate of Change of Name
2012-07-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)Amended document
2007-05-25 · Other
(E)Amended document
2007-05-25 · Other
(E)Amended document
2007-05-25 · Other
(E)Amended document
2007-05-25 · Other
(E)Amended document
2007-05-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)Amended document
2006-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-14 · Name Change
(E)Special resolution for change of name
2003-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)Amended document
2002-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)Amended document
1998-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-26 · Other
(E)Resignation letter from directors or secretaries
1997-04-26 · Other
Certificate of Incorporation on Change of Name
1997-04-02 · Name Change
(E)Special resolution for change of name
1997-04-02 · Other
(E)Amended document
1997-03-06 · Other
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-14 · Address Change
(E)Annual return
1988-03-28 · Annual Return
(E)Special resolution
1988-01-12 · Other
Certificate of Incorporation on Change of Name
1988-01-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Special resolution
1983-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)Amended document | Other | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-16 | |
| Certificate of Change of Name | Name Change | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)Amended document | Other | 2007-05-25 | |
| (E)Amended document | Other | 2007-05-25 | |
| (E)Amended document | Other | 2007-05-25 | |
| (E)Amended document | Other | 2007-05-25 | |
| (E)Amended document | Other | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)Amended document | Other | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-14 | |
| (E)Special resolution for change of name | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)Amended document | Other | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)Amended document | Other | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-02 | |
| (E)Special resolution for change of name | Other | 1997-04-02 | |
| (E)Amended document | Other | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)Special resolution | Other | 1988-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Special resolution | Other | 1983-07-19 |
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