AgaMatrix Medical Devices Limited — Filings & Documents (101)
Page 1 of 2
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-05-18 · Other
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-18 · Address Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-18 · Charges
(E)Instrument
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-01-26 · Other
(E)FNSC1 - Return of Allotment
2017-01-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-11 · Charges
(E)Instrument
2016-01-11 · Other
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-19 · Charges
(E)Instrument
2015-05-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-19 · Charges
(E)Instrument
2015-05-19 · Other
(E)Certificate of Registration of Charge
2015-05-19 · Charges
(E)Certificate of Registration of Charge
2015-05-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-27 · Name Change
Certificate of Change of Name
2014-05-27 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-03-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-03 · Charges
(E)FM1 - Mortgage or charge details
2012-02-03 · Charges
(E)Certificate of Registration of Charge
2012-02-03 · Charges
(E)Certificate of Registration of Charge
2012-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-12 · Charges
(E)FM1 - Mortgage or charge details
2010-05-12 · Charges
(E)Certificate of Registration of Charge
2010-05-12 · Charges
(E)Certificate of Registration of Charge
2010-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)Amended document
2008-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-12 · Charges
(E)FM1 - Mortgage or charge details
2006-04-12 · Charges
(E)Certificate of Registration of Charge
2006-04-12 · Charges
(E)Certificate of Registration of Charge
2006-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)Certificate of Registration of Charge
2002-11-15 · Charges
(E)FM1 - Mortgage or charge details
2002-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-12 · Share Related
(E)FSC1 - Return of Allotments
2002-03-12 · Share Related
(E)Ordinary resolution
2002-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)Amended document
2002-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-14 · Share Related
(E)FSC1 - Return of Allotments
2001-05-14 · Share Related
(E)Ordinary and special resolution
2001-05-14 · Other
(E)Special resolution for change of name
2000-09-22 · Other
Certificate of Incorporation on Change of Name
2000-09-22 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)Declaration of Compliance
2000-08-21 · Other
(E)Memorandum & Articles of Association
2000-08-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-18 | |
| (E)Instrument | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-11 | |
| (E)Instrument | Other | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-19 | |
| (E)Instrument | Other | 2015-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-19 | |
| (E)Instrument | Other | 2015-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-27 | |
| Certificate of Change of Name | Name Change | 2014-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)Amended document | Other | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-12 | |
| (E)Ordinary resolution | Other | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)Amended document | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-14 | |
| (E)Ordinary and special resolution | Other | 2001-05-14 | |
| (E)Special resolution for change of name | Other | 2000-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)Declaration of Compliance | Other | 2000-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.