Health Connect of Hong Kong Limited -The- — Filings & Documents (38)
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)Accounts / Financial Statements
2025-10-09 · Accounts
(E)Special resolution
2024-10-21 · Other
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)Accounts / Financial Statements
2024-10-14 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-11 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)Accounts / Financial Statements
2023-10-11 · Accounts
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)Accounts / Financial Statements
2022-10-25 · Accounts
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)Accounts / Financial Statements
2021-10-22 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)Accounts / Financial Statements
2020-11-17 · Accounts
(E)FNAR1 - Annual Return
2019-11-30 · Annual Return
(E)Accounts / Financial Statements
2019-11-30 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-25 · Address Change
(E)FNAR1 - Annual Return
2018-10-01 · Annual Return
(E)Accounts / Financial Statements
2018-10-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-14 · Annual Return
(E)Accounts / Financial Statements
2017-10-14 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-19 · Address Change
(E)FNAR1 - Annual Return
2016-10-23 · Annual Return
(E)Accounts / Financial Statements
2016-10-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-19 · Address Change
(E)Altered Articles of Association
2014-12-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-02 · Memorandum & Articles
(E)Special resolution
2014-11-25 · Other
Certificate of Incorporation
2014-07-31 · Incorporation
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2014-07-31 · Share Related
(E)Articles of Association
2014-07-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-09 | |
| (E)Special resolution | Other | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-02 | |
| (E)Special resolution | Other | 2014-11-25 | |
| Certificate of Incorporation | Incorporation | 2014-07-31 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2014-07-31 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-31 |
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