HEALTH PROMOTION ASSOCIATION (HK) COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2021-07-02 · Other
Information sheet re S.751(1)
2021-03-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-29 · Other
(C)Altered Articles of Association
2020-02-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-02-07 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-06 · Address Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)Accounts / Financial Statements
2019-11-27 · Accounts
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)Accounts / Financial Statements
2019-02-13 · Accounts
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)Accounts / Financial Statements
2019-02-13 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2016-10-03 · Accounts
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)Accounts / Financial Statements
2016-10-03 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-10 · Memorandum & Articles
(C)Altered Articles of Association
2016-08-10 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-13 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-18 · Other
(C)Altered Articles of Association
2016-01-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-06 · Memorandum & Articles
(C)Altered Articles of Association
2016-01-06 · Memorandum & Articles
(C)Special resolution
2016-01-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-22 · Address Change
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)Accounts / Financial Statements
2015-03-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-03-24 · Annual Return
(E)Accounts / Financial Statements
2014-03-24 · Accounts
(E)FR2 - Notification of Location of Registers
2014-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-05-27 · Annual Return
(E)Accounts / Financial Statements
2013-05-27 · Accounts
(C)Special resolution
2013-05-21 · Other
(C)Reprint of Memorandum & Articles of Association
2013-05-21 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-03-22 · Name Change
Certificate of Change of Name
2013-03-22 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
2012-03-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-27 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2012-03-27 · Annual Return
(C)Reprint of Memorandum & Articles of Association
2011-07-04 · Memorandum & Articles
(C)Special resolution
2011-06-01 · Other
(C)Special resolution
2010-12-23 · Other
(C)Reprint of Memorandum & Articles of Association
2010-12-23 · Memorandum & Articles
(C)Special resolution
2010-09-06 · Other
(C)Reprint of Memorandum & Articles of Association
2010-09-06 · Memorandum & Articles
(C)Memorandum & Articles of Association
2010-08-05 · Memorandum & Articles
(C)FNC1G - Incorporation Form (Company Not Limited by Shares)
2010-08-05 · Share Related
Certificate of Incorporation
2010-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-02 | |
| Information sheet re S.751(1) | Other | 2021-03-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-18 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-01-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-06 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-01-06 | |
| (C)Special resolution | Other | 2016-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-03-24 | |
| (E)Accounts / Financial Statements | Accounts | 2014-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-27 | |
| (C)Special resolution | Other | 2013-05-21 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-22 | |
| Certificate of Change of Name | Name Change | 2013-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2012-03-27 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-04 | |
| (C)Special resolution | Other | 2011-06-01 | |
| (C)Special resolution | Other | 2010-12-23 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-23 | |
| (C)Special resolution | Other | 2010-09-06 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-06 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-05 | |
| (C)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2010-08-05 | |
| Certificate of Incorporation | Incorporation | 2010-08-05 |
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