Carestream Health Hong Kong Limited — Filings & Documents (109)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)Explanatory letter for clarification of a charge/re-assignment
2026-02-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-08 · Charges
(E)Instrument
2026-01-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-08 · Charges
(E)Instrument
2026-01-08 · Other
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-12-14 · Charges
(E)Instrument
2022-12-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-14 · Charges
(E)Instrument
2022-12-14 · Other
(E)Certificate of Registration of Charge
2022-12-14 · Charges
(E)Certificate of Registration of Charge
2022-12-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-14 · Charges
(E)Instrument
2022-10-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-14 · Charges
(E)Instrument
2022-10-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-14 · Charges
(E)Instrument
2022-10-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-14 · Charges
(E)Instrument
2022-10-14 · Other
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-15 · Charges
(E)Instrument
2019-08-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2019-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-15 · Charges
(E)Instrument
2019-08-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2019-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-15 · Charges
(E)Instrument
2019-08-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2019-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-15 · Charges
(E)Instrument
2019-08-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2019-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)Certificate of Registration of Charge
2019-05-02 · Charges
(E)Certificate of Registration of Charge
2019-05-02 · Charges
(E)Certificate of Registration of Charge
2019-05-02 · Charges
(E)Certificate of Registration of Charge
2019-05-02 · Charges
(E)Special resolution
2019-04-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-23 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-23 · Memorandum & Articles
(E)Amended document
2019-01-25 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)Amended document
2017-11-21 · Other
(E)Amended document
2017-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-10-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FSC1 - Return of Allotments
2007-12-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-12-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-25 · Other
(E)FSC1 - Return of Allotments
2007-05-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2026-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-08 | |
| (E)Instrument | Other | 2026-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-08 | |
| (E)Instrument | Other | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-14 | |
| (E)Instrument | Other | 2022-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-14 | |
| (E)Instrument | Other | 2022-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-14 | |
| (E)Instrument | Other | 2022-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-14 | |
| (E)Instrument | Other | 2022-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-14 | |
| (E)Instrument | Other | 2022-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-14 | |
| (E)Instrument | Other | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-15 | |
| (E)Instrument | Other | 2019-08-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2019-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-15 | |
| (E)Instrument | Other | 2019-08-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2019-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-15 | |
| (E)Instrument | Other | 2019-08-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2019-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-15 | |
| (E)Instrument | Other | 2019-08-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2019-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-02 | |
| (E)Special resolution | Other | 2019-04-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-23 | |
| (E)Amended document | Other | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)Amended document | Other | 2017-11-21 | |
| (E)Amended document | Other | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-08 |
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