SENSORMEDICS HONG KONG LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2005-09-02 · Other
Information sheet re S.291AA(7)
2005-05-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-09 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)Memorandum of satisfaction
2000-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-10 · Charges
(E)Certificate of Registration of Charge
2000-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)Annual return
1995-10-02 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-19 · Other
(E)Annual return
1991-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-24 · Other
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-03 · Address Change
(E)Special resolution
1989-09-01 · Other
Certificate of Incorporation on Change of Name
1989-09-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-15 · Other
(E)FIB - Return of allotments
1989-02-03 · Other
(E)Ordinary resolution
1989-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Special resolution
1988-11-29 · Other
Certificate of Incorporation on Change of Name
1988-11-29 · Name Change
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-08 · Other
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-02 | |
| Information sheet re S.291AA(7) | Other | 2005-05-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-19 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-03 | |
| (E)Special resolution | Other | 1989-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-15 | |
| (E)FIB - Return of allotments | Other | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1989-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Special resolution | Other | 1988-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 |
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