MEDTRONIC INTERNATIONAL, LTD. — Filings & Documents (74)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-04-08 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-10-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-21 · Name Change
(E)Accounts
2019-10-21 · Accounts
(E)Accounts
2018-10-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-11 · Name Change
(E)Accounts
2017-10-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-01-10 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-01-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-11 · Name Change
(E)Accounts
2016-10-11 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-09-13 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-02 · Name Change
(E)Accounts
2015-11-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)Accounts
2014-10-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-07 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-25 · Other
(E)Accounts
2013-09-25 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-11-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-31 · Other
(E)Accounts
2012-08-31 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-31 · Other
(E)Accounts
2011-08-31 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-08-12 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-08-12 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-20 · Other
(E)Accounts
2010-09-20 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)Amended document
2009-10-05 · Other
(E)Accounts
2009-10-05 · Accounts
(E)Amended document
2009-07-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-01 · Other
(E)Accounts
2008-09-01 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-30 · Annual Return
(E)Accounts
2007-08-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-08-25 · Annual Return
(E)Accounts
2006-08-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-09-07 · Annual Return
(E)Accounts
2005-09-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-15 · Director/Secretary Change
(E)Accounts
2004-09-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-09-16 · Annual Return
(E)Accounts
2003-09-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-07-04 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-04-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-08-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-08-21 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-28 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1988-09-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1988-09-21 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1985-12-12 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1984-10-11 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1984-07-24 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1979-07-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1976-05-28 · Memorandum & Articles
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1976-05-28 · Other
(E)FIV(F) - List of directors
1976-05-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-04-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-10-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-21 | |
| (E)Accounts | Accounts | 2019-10-21 | |
| (E)Accounts | Accounts | 2018-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-11 | |
| (E)Accounts | Accounts | 2017-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-01-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-11 | |
| (E)Accounts | Accounts | 2016-10-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-02 | |
| (E)Accounts | Accounts | 2015-11-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)Accounts | Accounts | 2014-10-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-25 | |
| (E)Accounts | Accounts | 2013-09-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-11-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-31 | |
| (E)Accounts | Accounts | 2012-08-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-31 | |
| (E)Accounts | Accounts | 2011-08-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-08-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-08-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-20 | |
| (E)Accounts | Accounts | 2010-09-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)Amended document | Other | 2009-10-05 | |
| (E)Accounts | Accounts | 2009-10-05 | |
| (E)Amended document | Other | 2009-07-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-01 | |
| (E)Accounts | Accounts | 2008-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-30 | |
| (E)Accounts | Accounts | 2007-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-25 | |
| (E)Accounts | Accounts | 2006-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-07 | |
| (E)Accounts | Accounts | 2005-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-15 | |
| (E)Accounts | Accounts | 2004-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-16 | |
| (E)Accounts | Accounts | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-07-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-08-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-08-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-28 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1988-09-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1988-09-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-12-12 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1984-10-11 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1984-07-24 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1979-07-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1976-05-28 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1976-05-28 | |
| (E)FIV(F) - List of directors | Other | 1976-05-28 |
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