EverCare Medical Group (H.K.) Limited — Filings & Documents (24)
Information sheet re S.291AA(9)
2012-11-02 · Other
Information sheet re S.291AA(7)
2012-07-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)Amended document
2006-04-21 · Other
(E)FSC1 - Return of Allotments
2006-03-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)Memorandum & Articles of Association
2005-12-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-16 · Incorporation
Certificate of Incorporation
2005-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-02 | |
| Information sheet re S.291AA(7) | Other | 2012-07-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)Amended document | Other | 2006-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-16 | |
| Certificate of Incorporation | Incorporation | 2005-12-16 |
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