SEGAMI MEDICS (H.K.) LIMITED — Filings & Documents (46)
(E)Special resolution
2001-06-27 · Other
(E)Final statement of accounts
2001-06-27 · Other
(E)Return of final meeting
2001-06-27 · Other
(E)Notice of appointment of liquidators
2000-09-06 · Other
(E)Ordinary and special resolution
2000-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)Declaration of solvency
2000-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)Annual return
1997-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)Notice of registered office and any change thereof
1996-08-29 · Address Change
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-01 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Ordinary resolution
1993-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-24 · Other
(E)FIB - Return of allotments
1993-12-24 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-18 · Address Change
(E)Ordinary resolution
1987-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-30 · Other
(E)FIB - Return of allotments
1987-09-30 · Other
(E)Special resolution
1987-05-08 · Other
Certificate of Incorporation on Change of Name
1987-05-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-03 · Memorandum & Articles
(E)Statutory Declaration
1987-02-03 · Other
Certificate of Incorporation
1987-02-03 · Incorporation
(E)FX(i) - Return of first directors and secretary
1987-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-06-27 | |
| (E)Final statement of accounts | Other | 2001-06-27 | |
| (E)Return of final meeting | Other | 2001-06-27 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-06 | |
| (E)Ordinary and special resolution | Other | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)Declaration of solvency | Other | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-01 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Ordinary resolution | Other | 1993-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-24 | |
| (E)FIB - Return of allotments | Other | 1993-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-18 | |
| (E)Ordinary resolution | Other | 1987-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-30 | |
| (E)FIB - Return of allotments | Other | 1987-09-30 | |
| (E)Special resolution | Other | 1987-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-03 | |
| (E)Statutory Declaration | Other | 1987-02-03 | |
| Certificate of Incorporation | Incorporation | 1987-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-03 |
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