GLAXO WELLCOME HONG KONG LIMITED — Filings & Documents (125)
Page 1 of 2
(E)Return of final meeting
2004-03-25 · Other
(E)Special resolution
2004-03-25 · Other
(E)Final statement of accounts
2004-03-25 · Other
(E)Liquidator's statement of account
2004-03-25 · Winding Up
(E)Liquidator's statement of account
2003-11-27 · Winding Up
(E)Declaration of solvency
2002-10-28 · Other
(E)Ordinary and special resolution
2002-10-28 · Other
(E)Notice of appointment of liquidators
2002-10-28 · Other
(E)Amended document
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)FR2 - Notification of Location of Registers
2001-09-19 · Other
(E)FR2 - Notification of Location of Registers
2001-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Amended document
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
Certificate of Incorporation on Change of Name
1995-07-04 · Name Change
(E)Special resolution for change of name
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Annual return
1993-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Special resolution
1992-09-21 · Other
(E)Annual return
1991-09-27 · Annual Return
(E)Special resolution
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1990-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Annual return
1989-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1988-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-07 · Other
(E)Annual return
1987-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Annual return
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-12 · Other
(E)Annual return
1984-02-09 · Annual Return
(E)Annual return
1982-09-07 · Annual Return
(E)Annual return
1981-10-13 · Annual Return
(E)Annual return
1980-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-31 · Other
(E)Annual return
1979-09-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-25 | |
| (E)Special resolution | Other | 2004-03-25 | |
| (E)Final statement of accounts | Other | 2004-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-27 | |
| (E)Declaration of solvency | Other | 2002-10-28 | |
| (E)Ordinary and special resolution | Other | 2002-10-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-28 | |
| (E)Amended document | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Amended document | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-04 | |
| (E)Special resolution for change of name | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Special resolution | Other | 1992-09-21 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)Special resolution | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-07 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-12 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Annual return | Annual Return | 1982-09-07 | |
| (E)Annual return | Annual Return | 1981-10-13 | |
| (E)Annual return | Annual Return | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-31 | |
| (E)Annual return | Annual Return | 1979-09-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.