Town Health International Medical Group Limited — Filings & Documents (204)
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(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-01 · Other
(E)Accounts
2012-11-01 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-12 · Other
(E)Accounts
2011-10-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-04-14 · Charges
(E)Certificate of Registration of Charge
2011-04-14 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-20 · Other
(E)Accounts
2010-10-20 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-09 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-09-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-09-09 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-05-06 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-05-06 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-10 · Other
(E)Accounts
2009-11-10 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-05-14 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-05-14 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-04-20 · Other
(E)Amended document
2008-12-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-05 · Director/Secretary Change
(E)Accounts
2008-11-05 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-09 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-09-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-06-03 · Charges
(E)Certificate of Registration of Charge
2008-06-03 · Charges
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2007-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-06 · Annual Return
(E)Accounts
2007-08-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-09 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-09 · Annual Return
(E)Accounts
2006-08-09 · Accounts
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-08 · Charges
(E)Certificate of Registration of Charge
2005-08-08 · Charges
(E)FARF1 - Annual Return of an oversea company
2005-08-01 · Annual Return
(E)Accounts
2005-08-01 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-02-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-18 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-10 · Other
(E)FARF1 - Annual Return of an oversea company
2004-07-30 · Annual Return
(E)Accounts
2004-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-03-17 · Charges
(E)FM1 - Mortgage or charge details
2004-03-17 · Charges
(E)FF2 - Change of Address of an Oversea Company
2003-10-15 · Address Change
(E)Accounts
2003-08-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-04 · Annual Return
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)Accounts
2002-08-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-01 · Annual Return
(E)Certificate of Registration of Charge
2002-07-17 · Charges
(E)FM1 - Mortgage or charge details
2002-07-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)Accounts
2001-11-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-07-27 · Annual Return
(E)Accounts
2001-07-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)Explanatory letter
2000-10-11 · Other
(E)Prospectus
2000-10-05 · Other
(E)Authorization letter for registration of a prospectus
2000-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-10-05 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-10-05 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-10-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-01 | |
| (E)Accounts | Accounts | 2012-11-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-12 | |
| (E)Accounts | Accounts | 2011-10-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-20 | |
| (E)Accounts | Accounts | 2010-10-20 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-09-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-09-09 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-05-06 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-10 | |
| (E)Accounts | Accounts | 2009-11-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-05-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-05-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-04-20 | |
| (E)Amended document | Other | 2008-12-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-05 | |
| (E)Accounts | Accounts | 2008-11-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-09-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2007-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-06 | |
| (E)Accounts | Accounts | 2007-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-09 | |
| (E)Accounts | Accounts | 2006-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-01 | |
| (E)Accounts | Accounts | 2005-08-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-02-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-30 | |
| (E)Accounts | Accounts | 2004-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-15 | |
| (E)Accounts | Accounts | 2003-08-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)Accounts | Accounts | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)Accounts | Accounts | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-27 | |
| (E)Accounts | Accounts | 2001-07-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)Explanatory letter | Other | 2000-10-11 | |
| (E)Prospectus | Other | 2000-10-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| Certificate of Registration of an Oversea Company | Other | 1999-10-05 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-10-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-05 |
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