Abbott Medical (Hong Kong) Limited — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-03 · Other
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-06-07 · Name Change
Certificate of Change of Name
2018-06-07 · Name Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-03-12 · Other
(E)Altered Articles of Association
2015-03-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-11 · Memorandum & Articles
(E)Special resolution
2015-02-11 · Other
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-07-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-11-05 · Address Change
(E)Annual return
1997-05-08 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-07 · Name Change
(E)Special resolution for change of name
1996-03-07 · Other
(E)FIB - Return of allotments
1996-02-23 · Other
(E)Ordinary resolution
1996-02-23 · Other
(E)Notice of registered office and any change thereof
1996-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-29 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-29 · Other
Certificate of Incorporation
1995-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-07 | |
| Certificate of Change of Name | Name Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-11 | |
| (E)Special resolution | Other | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-07 | |
| (E)Special resolution for change of name | Other | 1996-03-07 | |
| (E)FIB - Return of allotments | Other | 1996-02-23 | |
| (E)Ordinary resolution | Other | 1996-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-29 | |
| (E)Declaration of Compliance | Other | 1995-06-29 | |
| Certificate of Incorporation | Incorporation | 1995-06-29 |
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