NEO DERM (HK) LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-24 · Charges
(E)Instrument
2023-07-24 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-13 · Other
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)Certificate of Registration of Charge
2018-07-10 · Charges
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-01 · Charges
(E)Instrument
2017-12-01 · Other
(E)Certificate of Registration of Charge
2017-12-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-22 · Charges
(E)Instrument
2016-06-22 · Other
(E)Certificate of Registration of Charge
2016-06-22 · Charges
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)Special resolution
2014-01-03 · Other
(E)FM1 - Mortgage or charge details
2013-05-24 · Charges
(E)Certificate of Registration of Charge
2013-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FM1 - Mortgage or charge details
2011-06-07 · Charges
(E)Certificate of Registration of Charge
2011-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-22 · Share Related
(E)FSC1 - Return of Allotments
2008-01-22 · Share Related
(E)FM1 - Mortgage or charge details
2007-07-03 · Charges
(E)Certificate of Registration of Charge
2007-07-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-12-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)Special resolution
2004-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-24 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-31 · Share Related
(E)FSC1 - Return of Allotments
2004-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-23 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-27 · Name Change
(E)Special resolution for change of name
2001-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-22 · Director/Secretary Change
(E)Amended document
2001-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FR2 - Notification of Location of Registers
1999-02-09 · Other
(E)Declaration of Compliance
1999-02-05 · Other
(E)Memorandum & Articles of Association
1999-02-05 · Memorandum & Articles
Certificate of Incorporation
1999-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-24 | |
| (E)Instrument | Other | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-01 | |
| (E)Instrument | Other | 2017-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-22 | |
| (E)Instrument | Other | 2016-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)Special resolution | Other | 2014-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)Special resolution | Other | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-27 | |
| (E)Special resolution for change of name | Other | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-22 | |
| (E)Amended document | Other | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-09 | |
| (E)Declaration of Compliance | Other | 1999-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-05 | |
| Certificate of Incorporation | Incorporation | 1999-02-05 |
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