PHARMACIA HONG KONG LIMITED — Filings & Documents (60)
(E)Return of final meeting
2005-03-08 · Other
(E)Final statement of accounts
2005-03-08 · Other
(E)Liquidator's statement of account
2004-10-04 · Winding Up
(E)Liquidator's statement of account
2004-04-20 · Winding Up
(E)Liquidator's statement of account
2003-10-02 · Winding Up
(E)Liquidator's statement of account
2003-04-07 · Winding Up
(E)Declaration of solvency
2002-04-02 · Other
(E)Ordinary and special resolution
2002-04-02 · Other
(E)Notice of appointment of liquidators
2002-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-27 · Name Change
(E)Special resolution for change of name
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Special resolution
1998-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
Certificate of Incorporation on Change of Name
1996-04-18 · Name Change
(E)Special resolution for change of name
1996-04-18 · Other
(E)Annual return
1996-03-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-06 · Other
(E)FI - Particulars of a contract relating to shares
1993-03-06 · Other
(E)Ordinary resolution
1993-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-19 · Director/Secretary Change
(E)Annual return
1992-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Annual return
1991-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-03-08 | |
| (E)Final statement of accounts | Other | 2005-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-02 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-07 | |
| (E)Declaration of solvency | Other | 2002-04-02 | |
| (E)Ordinary and special resolution | Other | 2002-04-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-27 | |
| (E)Special resolution for change of name | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Special resolution | Other | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-18 | |
| (E)Special resolution for change of name | Other | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FIB - Return of allotments | Other | 1993-03-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-03-06 | |
| (E)Ordinary resolution | Other | 1993-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-19 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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