PHARMACIA BIOTECH (HONG KONG) LIMITED — Filings & Documents (63)
(E)Return of final meeting
1999-06-15 · Other
(E)Special resolution
1999-06-15 · Other
(E)Final statement of accounts
1999-06-15 · Other
(E)Declaration of solvency
1998-07-28 · Other
(E)Special resolution
1998-07-28 · Other
(E)Notice of registered office and any change thereof
1998-07-28 · Address Change
(E)Notice of appointment of liquidators
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)Resignation letter from directors or secretaries
1994-07-06 · Other
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)Annual return
1993-08-09 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Special resolution
1992-04-06 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)Annual return
1989-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Annual return
1988-09-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-30 · Other
(E)Special resolution
1988-08-16 · Other
Certificate of Incorporation on Change of Name
1988-08-16 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-25 · Address Change
(E)Special resolution
1986-06-06 · Other
Certificate of Incorporation on Change of Name
1986-06-06 · Name Change
(E)Notice of registered office and any change thereof
1986-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-02 · Memorandum & Articles
(E)Statutory Declaration
1986-04-02 · Other
Certificate of Incorporation
1986-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-15 | |
| (E)Special resolution | Other | 1999-06-15 | |
| (E)Final statement of accounts | Other | 1999-06-15 | |
| (E)Declaration of solvency | Other | 1998-07-28 | |
| (E)Special resolution | Other | 1998-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-28 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-06 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Special resolution | Other | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-30 | |
| (E)Special resolution | Other | 1988-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-25 | |
| (E)Special resolution | Other | 1986-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-02 | |
| (E)Statutory Declaration | Other | 1986-04-02 | |
| Certificate of Incorporation | Incorporation | 1986-04-02 |
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