DRAEGER HONG KONG LIMITED — Filings & Documents (94)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-08 · Charges
(E)Instrument
2024-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-08 · Charges
(E)Instrument
2024-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-08 · Charges
(E)Instrument
2024-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-08 · Charges
(E)Instrument
2024-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-08 · Charges
(E)Instrument
2024-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-31 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-10-12 · Charges
(E)Instrument
2022-10-12 · Other
(E)Certificate of Registration of Charge
2022-10-12 · Charges
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-27 · Charges
(E)Instrument
2021-10-27 · Other
(E)Certificate of Registration of Charge
2021-10-27 · Charges
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-08-18 · Charges
(E)Instrument
2020-08-18 · Other
(E)Certificate of Registration of Charge
2020-08-18 · Charges
(C)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-16 · Name Change
Certificate of Change of Name
2020-06-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-06 · Other
(C)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-12-15 · Charges
(E)Instrument
2017-12-15 · Other
(E)Certificate of Registration of Charge
2017-12-15 · Charges
(C)FNAR1 - Annual Return
2017-06-27 · Annual Return
(C)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)Certificate of Registration of Charge
2015-09-22 · Charges
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-06-18 · Name Change
Certificate of Change of Name
2013-06-18 · Name Change
(E)Special resolution
2012-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)Amended document
2005-05-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)Certificate of Registration of Charge
2003-08-05 · Charges
(E)FM1 - Mortgage or charge details
2003-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FR2 - Notification of Location of Registers
2002-07-03 · Other
(E)Memorandum & Articles of Association
2002-06-26 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-26 · Other
Certificate of Incorporation
2002-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-08 | |
| (E)Instrument | Other | 2024-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-08 | |
| (E)Instrument | Other | 2024-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-08 | |
| (E)Instrument | Other | 2024-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-08 | |
| (E)Instrument | Other | 2024-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-08 | |
| (E)Instrument | Other | 2024-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-12 | |
| (E)Instrument | Other | 2022-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-27 | |
| (E)Instrument | Other | 2021-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-18 | |
| (E)Instrument | Other | 2020-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-16 | |
| Certificate of Change of Name | Name Change | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-15 | |
| (E)Instrument | Other | 2017-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-18 | |
| Certificate of Change of Name | Name Change | 2013-06-18 | |
| (E)Special resolution | Other | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)Amended document | Other | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-26 | |
| (E)Declaration of Compliance | Other | 2002-06-26 | |
| Certificate of Incorporation | Incorporation | 2002-06-26 |
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