Medtronic Hong Kong Medical Limited — Filings & Documents (136)
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(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)Special resolution
1998-06-15 · Other
(E)Ordinary resolution
1998-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-22 · Address Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Special resolution
1988-03-08 · Other
Certificate of Incorporation on Change of Name
1988-03-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Special resolution
1987-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)Annual return
1986-10-30 · Annual Return
(E)Special resolution
1986-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-07 · Memorandum & Articles
(E)Statutory Declaration
1985-05-07 · Other
Certificate of Incorporation
1985-05-07 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)Special resolution | Other | 1998-06-15 | |
| (E)Ordinary resolution | Other | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Special resolution | Other | 1988-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Special resolution | Other | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)Special resolution | Other | 1986-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)FIB - Return of allotments | Other | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-07 | |
| (E)Statutory Declaration | Other | 1985-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 |
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