ZLB BIOPLASMA (HONG KONG) LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2022-09-09 · Other
Information sheet re S.751(1)
2022-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-05-22 · Other
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-10 · Name Change
Certificate of Change of Name
2019-01-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-31 · Name Change
Certificate of Change of Name
2018-12-31 · Name Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)Amended document
2011-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)Amended document
2010-04-29 · Other
(E)Amended document
2010-04-29 · Other
(E)Amended document
2010-04-29 · Other
(E)Amended document
2010-04-29 · Other
(E)Amended document
2010-04-29 · Other
(E)FSC1 - Return of Allotments
2010-04-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-04-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-04 · Share Related
(E)FSC1 - Return of Allotments
2004-05-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-01 · Other
(E)Duplicate Certificate
2003-11-28 · Other
(E)Memorandum & Articles of Association
2003-11-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-28 · Other
Certificate of Incorporation
2003-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-09 | |
| Information sheet re S.751(1) | Other | 2022-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-10 | |
| Certificate of Change of Name | Name Change | 2019-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-31 | |
| Certificate of Change of Name | Name Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)Amended document | Other | 2011-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)Amended document | Other | 2010-04-29 | |
| (E)Amended document | Other | 2010-04-29 | |
| (E)Amended document | Other | 2010-04-29 | |
| (E)Amended document | Other | 2010-04-29 | |
| (E)Amended document | Other | 2010-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-01 | |
| (E)Duplicate Certificate | Other | 2003-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-28 | |
| (E)Declaration of Compliance | Other | 2003-11-28 | |
| Certificate of Incorporation | Incorporation | 2003-11-28 |
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