ANTI-AGEING MEDICAL CENTRE BY BELLA (HK) LIMITED — Filings & Documents (129)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)Annual return
1996-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)FIIA(i) - Statutory declaration under s.47E(6)
1993-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-20 · Other
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)Annual return
1993-03-26 · Annual Return
(E)Annual return
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)FIB - Return of allotments
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-31 · Other
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-06 · Other
(E)Special resolution
1990-06-29 · Other
Certificate of Incorporation on Change of Name
1990-06-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Memorandum & Articles of Association
1990-01-12 · Memorandum & Articles
(E)Statutory Declaration
1990-01-12 · Other
Certificate of Incorporation
1990-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1993-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FIB - Return of allotments | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-06 | |
| (E)Special resolution | Other | 1990-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-12 | |
| (E)Statutory Declaration | Other | 1990-01-12 | |
| Certificate of Incorporation | Incorporation | 1990-01-12 |
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