BAYER HEALTHCARE LIMITED — Filings & Documents (144)
Page 2 of 2
Certificate of Incorporation on Change of Name
1999-03-24 · Name Change
(E)Special resolution for change of name
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-01 · Name Change
(E)Special resolution for change of name
1996-08-01 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1994-04-13 · Annual Return
(E)Annual return
1993-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1992-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)Annual return
1991-04-17 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-20 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-01 · Other
(E)Annual return
1989-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Annual return
1987-05-29 · Annual Return
(E)Annual return
1986-07-07 · Annual Return
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)FIB - Return of allotments
1985-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-23 · Director/Secretary Change
(E)Special resolution
1985-08-16 · Other
Certificate of Incorporation on Change of Name
1985-08-16 · Name Change
(E)Notice filed under s.54
1985-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-16 · Other
(E)FIB - Return of allotments
1985-08-16 · Other
(E)Notice of registered office and any change thereof
1985-07-30 · Address Change
(E)Memorandum & Articles of Association
1985-07-05 · Memorandum & Articles
(E)Statutory Declaration
1985-07-05 · Other
Certificate of Incorporation
1985-07-05 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-24 | |
| (E)Special resolution for change of name | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-01 | |
| (E)Special resolution for change of name | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-20 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)FIB - Return of allotments | Other | 1985-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-23 | |
| (E)Special resolution | Other | 1985-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-16 | |
| (E)Notice filed under s.54 | Other | 1985-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-16 | |
| (E)FIB - Return of allotments | Other | 1985-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-05 | |
| (E)Statutory Declaration | Other | 1985-07-05 | |
| Certificate of Incorporation | Incorporation | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.