HONG KONG NURSING HOME LIMITED — Filings & Documents (69)
(E)Final statement of accounts
1999-08-20 · Other
(E)Return of final meeting
1999-08-20 · Other
(E)Special resolution
1999-08-20 · Other
(E)Notice of appointment of liquidators
1999-06-07 · Other
(E)Special resolution
1999-06-07 · Other
(E)Declaration of solvency
1999-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1996-07-08 · Annual Return
(E)Certificate of Registration of Charge
1995-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-13 · Other
(E)Memorandum of satisfaction
1995-10-30 · Memorandum & Articles
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)Memorandum of satisfaction
1993-04-13 · Memorandum & Articles
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)Annual return
1990-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-02 · Other
(E)Certificate of Registration of Charge
1990-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Memorandum of satisfaction
1989-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)Annual return
1988-12-22 · Annual Return
(E)Memorandum of satisfaction
1988-10-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-07 · Other
(E)Certificate of Registration of Charge
1988-06-07 · Charges
(E)Annual return
1987-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-29 · Other
(E)Certificate of Registration of Charge
1987-06-29 · Charges
(E)Annual return
1987-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)Memorandum of satisfaction
1986-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-10 · Other
(E)Certificate of Registration of Charge
1986-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1986-05-13 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1984-07-24 · Annual Return
(E)Annual return
1983-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-10 · Other
(E)Certificate of Registration of Charge
1983-05-10 · Charges
(E)Memorandum & Articles of Association
1983-02-11 · Memorandum & Articles
(E)Special resolution
1983-02-09 · Other
(E)Special resolution
1982-12-31 · Other
Certificate of Incorporation on Change of Name
1982-12-31 · Name Change
(E)Annual return
1982-12-13 · Annual Return
(E)Annual return
1982-12-13 · Annual Return
(E)Annual return
1980-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-11 · Other
(E)Annual return
1979-04-02 · Annual Return
(E)Memorandum & Articles of Association
1978-06-06 · Memorandum & Articles
(E)Statutory Declaration
1978-06-06 · Other
Certificate of Incorporation
1978-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-08-20 | |
| (E)Return of final meeting | Other | 1999-08-20 | |
| (E)Special resolution | Other | 1999-08-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-07 | |
| (E)Special resolution | Other | 1999-06-07 | |
| (E)Declaration of solvency | Other | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-07 | |
| (E)Annual return | Annual Return | 1987-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-29 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-11 | |
| (E)Special resolution | Other | 1983-02-09 | |
| (E)Special resolution | Other | 1982-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Annual return | Annual Return | 1980-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-11 | |
| (E)Annual return | Annual Return | 1979-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-06 | |
| (E)Statutory Declaration | Other | 1978-06-06 | |
| Certificate of Incorporation | Incorporation | 1978-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-06 |
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