INTEGRATED CLINIC (HK) LIMITED -THE- — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-16 · Address Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-02 · Other
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)Amended document
2001-06-11 · Other
(E)Special resolution
2001-06-07 · Other
(E)Reprint of Memorandum of Association
2001-06-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-21 · Share Related
(E)Special resolution for change of name
2001-03-19 · Other
Certificate of Incorporation on Change of Name
2001-03-19 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-08 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-19 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Annual return
1985-12-21 · Annual Return
(E)Special resolution
1985-06-06 · Other
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-08 · Address Change
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-28 · Other
(E)Notice of registered office and any change thereof
1979-02-28 · Address Change
(E)FIB - Return of allotments
1979-02-28 · Other
(E)Annual return
1979-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-14 · Other
(E)Memorandum & Articles of Association
1978-07-11 · Memorandum & Articles
(E)Statutory Declaration
1978-07-11 · Other
Certificate of Incorporation
1978-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-11 · Address Change
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)Amended document | Other | 2001-06-11 | |
| (E)Special resolution | Other | 2001-06-07 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-21 | |
| (E)Special resolution for change of name | Other | 2001-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Annual return | Annual Return | 1985-12-21 | |
| (E)Special resolution | Other | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-08 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-28 | |
| (E)FIB - Return of allotments | Other | 1979-02-28 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-11 | |
| (E)Statutory Declaration | Other | 1978-07-11 | |
| Certificate of Incorporation | Incorporation | 1978-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return |
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