ROCHE DIAGNOSTICS (HONG KONG) LIMITED — Filings & Documents (146)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-04-12 · Annual Return
(E)Annual return
1993-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Ordinary resolution
1992-08-10 · Other
(E)FIB - Return of allotments
1992-08-10 · Other
(E)Annual return
1992-03-13 · Annual Return
(E)Ordinary resolution
1992-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-13 · Other
(E)FIB - Return of allotments
1992-02-13 · Other
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Annual return
1991-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Special resolution
1990-05-18 · Other
(E)FVIII - Annual return by certificate of no change
1990-03-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-28 · Other
(E)Annual return
1989-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Ordinary resolution
1988-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)Special resolution
1988-10-28 · Other
Certificate of Incorporation on Change of Name
1988-10-28 · Name Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
Certificate of Incorporation
1988-03-04 · Incorporation
(E)Statutory Declaration
1988-02-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Ordinary resolution | Other | 1992-08-10 | |
| (E)FIB - Return of allotments | Other | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)Ordinary resolution | Other | 1992-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-13 | |
| (E)FIB - Return of allotments | Other | 1992-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Special resolution | Other | 1990-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Ordinary resolution | Other | 1988-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)Special resolution | Other | 1988-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-02-04 |
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