SHAM CHUN SPECIAL ZONE OVERSEAS CHINESE HOSPITAL LIAISON OFFICE (HONG KONG) LIMITED — Filings & Documents (72)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)Amended document
2017-12-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)Annual return
1997-05-24 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Special resolution
1990-12-05 · Other
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Annual return
1988-08-19 · Annual Return
(E)Annual return
1988-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-25 · Other
(E)Annual return
1985-05-25 · Annual Return
(E)Annual return
1985-05-25 · Annual Return
(E)Annual return
1985-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-25 · Address Change
(E)Special resolution
1984-10-02 · Other
(E)Memorandum of satisfaction
1984-10-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-05-10 · Address Change
(E)Memorandum & Articles of Association
1982-04-14 · Memorandum & Articles
(E)Statutory Declaration
1982-04-14 · Other
Certificate of Incorporation
1982-04-14 · Incorporation
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)Amended document | Other | 2017-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Special resolution | Other | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-03 | |
| (E)FIB - Return of allotments | Other | 1985-05-25 | |
| (E)Annual return | Annual Return | 1985-05-25 | |
| (E)Annual return | Annual Return | 1985-05-25 | |
| (E)Annual return | Annual Return | 1985-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-25 | |
| (E)Special resolution | Other | 1984-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-14 | |
| (E)Statutory Declaration | Other | 1982-04-14 | |
| Certificate of Incorporation | Incorporation | 1982-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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