HONG KONG MEDICAL SPECIALISTS LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2001-02-02 · Other
(E)Information sheet re S.291AA(7)
2000-10-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-23 · Other
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)Amended document
1995-02-24 · Other
(E)Annual return
1994-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-15 · Other
(E)Annual return
1990-12-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Annual return
1989-05-25 · Annual Return
(E)FIB - Return of allotments
1989-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Special resolution
1987-11-24 · Other
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)Amended document | Other | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Special resolution | Other | 1987-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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