KEBO MEDICAL AND HOSPITAL (HONG KONG) LIMITED — Filings & Documents (55)
(E)Liquidator's statement of account
1996-03-11 · Winding Up
(E)Return of final meeting
1996-02-28 · Other
(E)Special resolution
1996-02-28 · Other
(E)Final statement of accounts
1996-02-28 · Other
(E)Liquidator's statement of account
1996-02-16 · Winding Up
(E)Notice of appointment of liquidators
1995-02-07 · Other
(E)Special resolution
1994-12-05 · Other
(E)Declaration of solvency
1994-11-28 · Other
(E)Memorandum of satisfaction
1993-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Annual return
1993-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-16 · Other
(E)Resignation letter from directors or secretaries
1993-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
Certificate of Registration on Reduction of Share Capital
1992-12-02 · Share Related
(E)Annual return
1992-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-17 · Other
(E)Certificate of Registration of Charge
1992-03-17 · Charges
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Annual return
1991-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Annual return
1990-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1989-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)Annual return
1986-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)Special resolution
1985-11-08 · Other
Certificate of Incorporation on Change of Name
1985-11-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-06 · Other
(E)Resignation letter from directors or secretaries
1985-07-06 · Other
(E)Notice of registered office and any change thereof
1985-07-06 · Address Change
(E)Annual return
1985-05-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-08 · Director/Secretary Change
(E)Ordinary resolution
1984-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-28 · Other
(E)FIB - Return of allotments
1984-09-28 · Other
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
(E)Memorandum & Articles of Association
1984-01-20 · Memorandum & Articles
(E)Statutory Declaration
1984-01-20 · Other
Certificate of Incorporation
1984-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-03-11 | |
| (E)Return of final meeting | Other | 1996-02-28 | |
| (E)Special resolution | Other | 1996-02-28 | |
| (E)Final statement of accounts | Other | 1996-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-16 | |
| (E)Notice of appointment of liquidators | Other | 1995-02-07 | |
| (E)Special resolution | Other | 1994-12-05 | |
| (E)Declaration of solvency | Other | 1994-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)Special resolution | Other | 1985-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-08 | |
| (E)Ordinary resolution | Other | 1984-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-28 | |
| (E)FIB - Return of allotments | Other | 1984-09-28 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-20 | |
| (E)Statutory Declaration | Other | 1984-01-20 | |
| Certificate of Incorporation | Incorporation | 1984-01-20 |
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