GUIDANT HONG KONG LIMITED — Filings & Documents (35)
(E)Return of final meeting
2010-03-08 · Other
(E)Final statement of accounts
2010-03-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-08 · Other
(E)Special Resolution (Winding Up)
2009-09-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-02 · Winding Up
(E)FW1 - Certificate of solvency
2009-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)Amended document
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FSC1 - Return of Allotments
1999-02-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-08 · Share Related
(E)Ordinary resolution
1999-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-21 · Other
(E)Ordinary resolution
1998-04-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-21 · Share Related
Certificate of Incorporation on Change of Name
1998-03-20 · Name Change
(E)Special resolution for change of name
1998-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)Memorandum & Articles of Association
1998-02-20 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-20 · Other
Certificate of Incorporation
1998-02-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-08 | |
| (E)Final statement of accounts | Other | 2010-03-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-02 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)Amended document | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-08 | |
| (E)Ordinary resolution | Other | 1999-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-21 | |
| (E)Ordinary resolution | Other | 1998-04-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-20 | |
| (E)Special resolution for change of name | Other | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-20 | |
| (E)Declaration of Compliance | Other | 1998-02-20 | |
| Certificate of Incorporation | Incorporation | 1998-02-20 | |
| (E)Special resolution | Other |
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