MICROMEDIC CARD (HK) LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Memorandum & Articles of Association
1986-05-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Special resolution
1984-11-15 · Other
(E)Special resolution
1984-09-07 · Other
Certificate of Incorporation on Change of Name
1984-09-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-11 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1984-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
(E)Notice of registered office and any change thereof
1979-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-25 · Other
(E)FIB - Return of allotments
1979-04-25 · Other
(E)Memorandum & Articles of Association
1979-02-23 · Memorandum & Articles
(E)Statutory Declaration
1979-02-23 · Other
Certificate of Incorporation
1979-02-23 · Incorporation
(E)Notice of registered office and any change thereof
1979-02-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Special resolution | Other | 1984-11-15 | |
| (E)Special resolution | Other | 1984-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-11 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-25 | |
| (E)FIB - Return of allotments | Other | 1979-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-23 | |
| (E)Statutory Declaration | Other | 1979-02-23 | |
| Certificate of Incorporation | Incorporation | 1979-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-23 |
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