Hong Kong Hernia Society Limited — Filings & Documents (46)
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-02 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-02 · Memorandum & Articles
(E)Special resolution
2025-10-02 · Other
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)Accounts / Financial Statements
2025-07-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)Accounts / Financial Statements
2024-08-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)Accounts / Financial Statements
2023-08-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)Accounts / Financial Statements
2022-07-05 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)Accounts / Financial Statements
2021-07-26 · Accounts
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)Accounts / Financial Statements
2020-07-30 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)Amended document
2019-08-02 · Other
(E)Amended document
2019-08-02 · Other
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)Accounts / Financial Statements
2019-07-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)Accounts / Financial Statements
2018-08-07 · Accounts
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)Accounts / Financial Statements
2017-08-11 · Accounts
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)Accounts / Financial Statements
2016-07-22 · Accounts
(E)Special resolution
2016-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-03 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)Accounts / Financial Statements
2016-03-14 · Accounts
(E)Special resolution
2014-09-04 · Other
(E)Special resolution
2013-12-10 · Other
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2013-04-25 · Share Related
(E)Memorandum & Articles of Association
2013-04-25 · Memorandum & Articles
Certificate of Incorporation
2013-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-02 | |
| (E)Special resolution | Other | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)Amended document | Other | 2019-08-02 | |
| (E)Amended document | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-22 | |
| (E)Special resolution | Other | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-03-14 | |
| (E)Special resolution | Other | 2014-09-04 | |
| (E)Special resolution | Other | 2013-12-10 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2013-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-25 | |
| Certificate of Incorporation | Incorporation | 2013-04-25 |
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