Johnson Medtech (HK) Limited — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-29 · Other
(E)Altered Articles of Association
2014-12-29 · Memorandum & Articles
(E)Special resolution
2014-12-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-09-09 · Name Change
Certificate of Change of Name
2010-09-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
Certificate of Change of Name
2004-03-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-31 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-23 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-10 · Incorporation
(E)Memorandum & Articles of Association
2004-03-10 · Memorandum & Articles
Certificate of Incorporation
2004-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-29 | |
| (E)Special resolution | Other | 2014-12-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-09 | |
| Certificate of Change of Name | Name Change | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| Certificate of Change of Name | Name Change | 2004-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-10 | |
| Certificate of Incorporation | Incorporation | 2004-03-10 |
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