GLOBAL MEDICAL SOLUTIONS HONG KONG LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-16 · Address Change
(E)Special resolution
2025-04-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-01-20 · Charges
(E)Instrument
2021-01-20 · Other
(E)Certificate of Registration of Charge
2021-01-20 · Charges
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-05 · Address Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-24 · Charges
(E)Instrument
2018-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-24 · Charges
(E)Instrument
2018-09-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-13 · Charges
(E)Instrument
2017-09-13 · Other
(E)Certificate of Registration of Charge
2017-09-13 · Charges
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)Written resolution
2014-06-27 · Other
(E)Altered Articles of Association
2014-05-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-07 · Memorandum & Articles
(E)Special resolution
2014-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-20 · Address Change
(E)FM1 - Mortgage or charge details
2010-04-23 · Charges
(E)Certificate of Registration of Charge
2010-04-23 · Charges
(E)FM1 - Mortgage or charge details
2010-04-19 · Charges
(E)Certificate of Registration of Charge
2010-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
Certificate of Incorporation on Change of Name
2004-02-09 · Name Change
(E)Special resolution for change of name
2004-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-16 · Share Related
(E)FSC1 - Return of Allotments
2002-05-16 · Share Related
(E)Ordinary resolution
2002-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-01-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-16 | |
| (E)Special resolution | Other | 2025-04-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-20 | |
| (E)Instrument | Other | 2021-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-24 | |
| (E)Instrument | Other | 2018-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-24 | |
| (E)Instrument | Other | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-13 | |
| (E)Instrument | Other | 2017-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)Written resolution | Other | 2014-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-07 | |
| (E)Special resolution | Other | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-09 | |
| (E)Special resolution for change of name | Other | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-16 | |
| (E)Ordinary resolution | Other | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 |
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