KAI CHEONG MEDICAL COMPANY LIMITED — Filings & Documents (131)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-05-12 · Other
Information sheet re S.745(2)(b)
2023-04-14 · Other
Information sheet re striking off of this company under consideration
2023-02-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)Altered Articles of Association
2019-01-24 · Memorandum & Articles
(E)Special resolution
2019-01-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-03-22 · Charges
(E)Instrument
2016-03-22 · Other
(E)Certificate of Registration of Charge
2016-03-22 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)Special resolution
2014-01-17 · Other
(E)Special resolution
2013-10-24 · Other
(E)Special resolution
2013-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-09-03 · Charges
(E)Certificate of Registration of Charge
2013-09-03 · Charges
(E)FM1 - Mortgage or charge details
2013-08-20 · Charges
(E)FM1 - Mortgage or charge details
2013-08-20 · Charges
(E)Certificate of Registration of Charge
2013-08-20 · Charges
(E)Certificate of Registration of Charge
2013-08-20 · Charges
(E)FM1 - Mortgage or charge details
2013-08-13 · Charges
(E)Certificate of Registration of Charge
2013-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-21 · Director/Secretary Change
(E)Amended document
2012-09-24 · Other
(E)Amended document
2012-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-10 · Share Related
(E)FSC1 - Return of Allotments
2007-01-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)Special resolution
2002-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-10 · Other
(E)Amended document
1997-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-03 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-04 · Other
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Annual return
1993-12-29 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Special resolution
1992-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-24 · Other
(E)FIB - Return of allotments
1992-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-01-09 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1990-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-25 · Other
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1989-12-14 · Annual Return
(E)Ordinary resolution
1989-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-04 · Other
(E)FIB - Return of allotments
1989-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-05-12 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-14 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-24 | |
| (E)Special resolution | Other | 2019-01-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-22 | |
| (E)Instrument | Other | 2016-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)Special resolution | Other | 2014-01-17 | |
| (E)Special resolution | Other | 2013-10-24 | |
| (E)Special resolution | Other | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-21 | |
| (E)Amended document | Other | 2012-09-24 | |
| (E)Amended document | Other | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)Special resolution | Other | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-10 | |
| (E)Amended document | Other | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Special resolution | Other | 1992-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-24 | |
| (E)FIB - Return of allotments | Other | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Ordinary resolution | Other | 1989-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-04 | |
| (E)FIB - Return of allotments | Other | 1989-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-31 |
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