SIIC MEDICAL SCIENCE AND TECHNOLOGY (GROUP) LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-21 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-07 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-09-30 · Name Change
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2022-09-30 · Name Change
(E)Written Notice of Termination
2022-09-30 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-24 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-11-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-11-10 · Other
(E)Written Notice of Termination
2020-10-19 · Other
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2020-10-19 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-09-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-08-19 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-08-19 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-08-19 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-08-19 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-08-18 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-08-18 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-08-18 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-08-18 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-08-18 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-08-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-15 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-07-02 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-02 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-13 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-05 · Charges
(E)Instrument
2018-11-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)Certificate of Registration of Charge
2018-02-06 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-11-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-21 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-19 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-11-19 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-06-20 · Charges
(E)Certificate of Registration of Charge
2013-06-20 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-27 · Other
(E)Amended document
2012-11-26 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-26 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-05-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-03 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-12-03 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-05 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-11-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2007-12-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2007-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-11-10 · Annual Return
(E)Accounts
2006-11-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-24 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2005-10-13 · Annual Return
(E)Accounts
2005-10-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-18 · Annual Return
(E)Accounts
2004-08-18 · Accounts
(E)Amended document
2004-05-31 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-20 · Annual Return
(E)Accounts
2003-05-20 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-09 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-08-07 · Charges
(E)Certificate of Registration of Charge
2002-08-07 · Charges
(E)FF2 - Change of Address of an Oversea Company
2002-05-17 · Address Change
(E)FARF1 - Annual Return of an oversea company
2002-05-16 · Annual Return
(E)Accounts
2002-05-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-09-30 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-09-30 | |
| (E)Written Notice of Termination | Other | 2022-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-11-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-11-10 | |
| (E)Written Notice of Termination | Other | 2020-10-19 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-10-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-09-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-08-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-08-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-08-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-08-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-08-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-08-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-08-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-08-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-08-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-07-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-05 | |
| (E)Instrument | Other | 2018-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-19 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-11-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-27 | |
| (E)Amended document | Other | 2012-11-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-05-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-12-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-11-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2007-12-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2007-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-10 | |
| (E)Accounts | Accounts | 2006-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-13 | |
| (E)Accounts | Accounts | 2005-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-18 | |
| (E)Accounts | Accounts | 2004-08-18 | |
| (E)Amended document | Other | 2004-05-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-20 | |
| (E)Accounts | Accounts | 2003-05-20 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-05-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-16 | |
| (E)Accounts | Accounts | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 |
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