PACIFIC MEDICAL SYSTEMS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-12 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-08 · Charges
(E)Instrument
2018-08-08 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-14 · Share Related
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-03-21 · Other
(E)Altered Articles of Association
2016-03-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-25 · Memorandum & Articles
(E)Special resolution
2016-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-11 · Charges
(E)Certificate of Registration of Charge
2013-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-17 · Charges
(E)Certificate of Registration of Charge
2012-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-14 · Share Related
(E)FSC1 - Return of Allotments
2009-04-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-06-30 · Director/Secretary Change
(E)Declaration of Compliance
2003-04-04 · Other
(E)Memorandum & Articles of Association
2003-04-04 · Memorandum & Articles
Certificate of Incorporation
2003-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-08 | |
| (E)Instrument | Other | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-25 | |
| (E)Special resolution | Other | 2016-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-30 | |
| (E)Declaration of Compliance | Other | 2003-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-04-04 | |
| Certificate of Incorporation | Incorporation | 2003-04-04 |
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.