HENG FA CHUEN CLINICAL CENTRE LIMITED — Filings & Documents (51)
(E)Return of final meeting
1999-10-05 · Other
(E)Final statement of accounts
1999-10-05 · Other
(E)Special resolution
1999-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)Special resolution
1998-12-01 · Other
(E)Notice of appointment of liquidators
1998-12-01 · Other
(E)Declaration of solvency
1998-11-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1996-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Memorandum & Articles of Association
1989-06-03 · Memorandum & Articles
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)Annual return
1987-12-24 · Annual Return
(E)Ordinary and special resolution
1987-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-24 · Other
(E)FIB - Return of allotments
1987-12-24 · Other
(E)Special resolution
1987-07-10 · Other
Certificate of Incorporation on Change of Name
1987-07-10 · Name Change
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)Memorandum & Articles of Association
1986-11-25 · Memorandum & Articles
(E)Statutory Declaration
1986-11-25 · Other
Certificate of Incorporation
1986-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-05 | |
| (E)Final statement of accounts | Other | 1999-10-05 | |
| (E)Special resolution | Other | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)Special resolution | Other | 1998-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-01 | |
| (E)Declaration of solvency | Other | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-03 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)Annual return | Annual Return | 1987-12-24 | |
| (E)Ordinary and special resolution | Other | 1987-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-24 | |
| (E)FIB - Return of allotments | Other | 1987-12-24 | |
| (E)Special resolution | Other | 1987-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-25 | |
| (E)Statutory Declaration | Other | 1986-11-25 | |
| Certificate of Incorporation | Incorporation | 1986-11-25 |
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