UTC MEDICAL TECHNOLOGY (H.K.) LIMITED — Filings & Documents (28)
(E)Return of final meeting
2023-06-26 · Other
(E)Final statement of accounts
2023-06-26 · Other
(E)Special resolution
2023-06-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-02 · Address Change
(E)FNW1 - Certificate of solvency
2022-12-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-01 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-01 · Winding Up
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-28 · Address Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)Amended document
2017-03-01 · Other
Certificate of Change of Name
2016-12-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-29 · Name Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-21 · Address Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-27 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-22 · Share Related
(E)Articles of Association
2014-07-22 · Memorandum & Articles
Certificate of Incorporation
2014-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-26 | |
| (E)Final statement of accounts | Other | 2023-06-26 | |
| (E)Special resolution | Other | 2023-06-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)Amended document | Other | 2017-03-01 | |
| Certificate of Change of Name | Name Change | 2016-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-22 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-22 | |
| Certificate of Incorporation | Incorporation | 2014-07-22 |
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