SCHERING (HONG KONG) LIMITED — Filings & Documents (70)
(E)Return of final meeting
2008-10-29 · Other
(E)Final statement of accounts
2008-10-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-29 · Other
(E)FW1 - Certificate of solvency
2008-05-23 · Other
(E)Special Resolution (Winding Up)
2008-05-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-23 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-08 · Director/Secretary Change
(E)Written resolution
2002-07-08 · Other
(E)Written resolution
2002-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-24 · Name Change
(E)Duplicate Certificate
2001-09-24 · Other
(E)Special resolution for change of name
2001-09-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-15 · Annual Return
(E)Annual return
1991-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-29 · Annual Return
(E)Annual return
1989-06-24 · Annual Return
(E)Special resolution
1988-09-13 · Other
Certificate of Incorporation on Change of Name
1988-09-13 · Name Change
(E)Notice of registered office and any change thereof
1988-02-24 · Address Change
(E)Resignation letter from directors or secretaries
1988-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)Special resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)FIB - Return of allotments
1987-03-14 · Other
(E)Ordinary resolution
1987-02-13 · Other
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-10 · Memorandum & Articles
(E)Statutory Declaration
1987-02-10 · Other
Certificate of Incorporation
1987-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-10-29 | |
| (E)Final statement of accounts | Other | 2008-10-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)Written resolution | Other | 2002-07-08 | |
| (E)Written resolution | Other | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-24 | |
| (E)Duplicate Certificate | Other | 2001-09-24 | |
| (E)Special resolution for change of name | Other | 2001-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-15 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-06-24 | |
| (E)Special resolution | Other | 1988-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)Special resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)FIB - Return of allotments | Other | 1987-03-14 | |
| (E)Ordinary resolution | Other | 1987-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-10 | |
| (E)Statutory Declaration | Other | 1987-02-10 | |
| Certificate of Incorporation | Incorporation | 1987-02-10 |
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