MediNet Group Limited — Filings & Documents (47)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-11-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-11-20 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-12 · Name Change
(E)Accounts
2025-11-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-15 · Name Change
(E)Accounts
2024-11-15 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-28 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-03-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-23 · Name Change
(E)Accounts
2024-01-23 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-14 · Name Change
(E)Accounts
2022-12-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-29 · Name Change
(E)Accounts
2022-04-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-18 · Name Change
(E)Accounts
2020-11-18 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-09-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-14 · Name Change
(E)Accounts
2020-01-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-05 · Name Change
(E)Accounts
2018-11-05 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-28 · Name Change
(E)Accounts
2017-11-28 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-05-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-17 · Name Change
(E)Accounts
2017-01-17 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-08-24 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-07-26 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-07-26 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)Prospectus
2016-05-23 · Other
(E)Authorization letter for registration of a prospectus
2016-05-23 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-11-05 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2015-11-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2015-11-05 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2015-11-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-11-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-11-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-12 | |
| (E)Accounts | Accounts | 2025-11-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-15 | |
| (E)Accounts | Accounts | 2024-11-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-03-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-23 | |
| (E)Accounts | Accounts | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-14 | |
| (E)Accounts | Accounts | 2022-12-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-29 | |
| (E)Accounts | Accounts | 2022-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-18 | |
| (E)Accounts | Accounts | 2020-11-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-09-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-14 | |
| (E)Accounts | Accounts | 2020-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-05 | |
| (E)Accounts | Accounts | 2018-11-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-28 | |
| (E)Accounts | Accounts | 2017-11-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-17 | |
| (E)Accounts | Accounts | 2017-01-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-08-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-07-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)Prospectus | Other | 2016-05-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-05-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-11-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-11-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-11-05 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-11-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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