PACIFIC KANG YING HEALTHCARE LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2015-07-10 · Other
Information sheet re S.751(1)
2015-03-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-27 · Other
(E)Amended document
2014-08-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-31 · Share Related
(E)FSC1 - Return of Allotments
2007-12-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-07 · Share Related
(E)Amended document
2007-08-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-08-09 · Name Change
Certificate of Change of Name
2007-08-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-02 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2007-07-24 · Other
(E)Special Resolution (Dormant Company)
2005-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)Amended document
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)Special resolution
2003-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-16 · Other
Certificate of Incorporation on Change of Name
2000-08-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-01 · Share Related
(E)Ordinary resolution
1999-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-01 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-06-29 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-26 · Other
(E)Memorandum & Articles of Association
1998-06-26 · Memorandum & Articles
Certificate of Incorporation
1998-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-10 | |
| Information sheet re S.751(1) | Other | 2015-03-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-27 | |
| (E)Amended document | Other | 2014-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-07 | |
| (E)Amended document | Other | 2007-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-09 | |
| Certificate of Change of Name | Name Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-07-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)Amended document | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)Special resolution | Other | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)Special resolution for change of name | Other | 2000-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-01 | |
| (E)Ordinary resolution | Other | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)Declaration of Compliance | Other | 1998-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-26 | |
| Certificate of Incorporation | Incorporation | 1998-06-26 |
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