BIMEDA (H.K.) LIMITED — Filings & Documents (26)
Information sheet re S.751(3)
2015-05-08 · Other
Information sheet re S.751(1)
2015-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2011-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-29 · Director/Secretary Change
(E)Declaration of Compliance
2001-09-28 · Other
(E)Memorandum & Articles of Association
2001-09-28 · Memorandum & Articles
Certificate of Incorporation
2001-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-08 | |
| Information sheet re S.751(1) | Other | 2015-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-29 | |
| (E)Declaration of Compliance | Other | 2001-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-28 | |
| Certificate of Incorporation | Incorporation | 2001-09-28 |
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