ST. PAUL'S CARDIO - THORACIC CENTRE LIMITED — Filings & Documents (71)
(E)Liquidator's statement of account
2014-03-12 · Winding Up
(E)Return of final meeting
2014-03-03 · Other
(E)Final statement of accounts
2014-03-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-03-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-03-03 · Other
(E)Liquidator's statement of account
2013-10-15 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)Special Resolution (Winding Up)
2012-09-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-27 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)Amended document
2010-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-09 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)Special resolution
2000-10-09 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2000-10-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)Certificate of Registration of Charge
1995-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-08 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)Ordinary resolution
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Ordinary resolution
1994-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-28 · Memorandum & Articles
(E)Statutory Declaration
1994-04-28 · Other
Certificate of Incorporation
1994-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-03-12 | |
| (E)Return of final meeting | Other | 2014-03-03 | |
| (E)Final statement of accounts | Other | 2014-03-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-03-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-09-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)Amended document | Other | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)Special resolution | Other | 2000-10-09 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Ordinary resolution | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Ordinary resolution | Other | 1994-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-28 | |
| (E)Statutory Declaration | Other | 1994-04-28 | |
| Certificate of Incorporation | Incorporation | 1994-04-28 |
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.