HONG KONG INTERNATIONAL CORAL MEDICINE LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2005-10-21 · Other
Information sheet re S.291(5) for local company
2005-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-30 · Share Related
(E)Special resolution
1999-11-30 · Other
(E)FSC1 - Return of Allotments
1999-11-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-04 · Name Change
(E)Special resolution for change of name
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1993-04-06 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)Annual return
1991-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-02 · Memorandum & Articles
(E)Annual return
1988-11-15 · Annual Return
(E)Ordinary resolution
1988-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-28 · Other
(E)FIB - Return of allotments
1988-03-28 · Other
(E)Ordinary resolution
1988-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-09 · Other
(E)FIB - Return of allotments
1988-02-09 · Other
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-17 · Other
(E)Certificate of Registration of Charge
1987-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-24 · Other
(E)Certificate of Registration of Charge
1987-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-13 · Other
(E)Certificate of Registration of Charge
1987-04-13 · Charges
(E)FX(i) - Return of first directors and secretary
1987-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-30 | |
| (E)Special resolution | Other | 1999-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-04 | |
| (E)Special resolution for change of name | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1993-04-06 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-02 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)Ordinary resolution | Other | 1988-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-28 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)Ordinary resolution | Other | 1988-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-09 | |
| (E)FIB - Return of allotments | Other | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 |
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