Hong Kong Society of Minimal Access Surgery Limited — Filings & Documents (136)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)Accounts / Financial Statements
2025-11-06 · Accounts
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)Accounts / Financial Statements
2024-11-07 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)Accounts / Financial Statements
2023-11-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)Accounts / Financial Statements
2022-11-11 · Accounts
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)Accounts / Financial Statements
2021-11-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)Accounts / Financial Statements
2020-11-11 · Accounts
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)Accounts / Financial Statements
2019-11-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)Accounts / Financial Statements
2018-10-26 · Accounts
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)Accounts / Financial Statements
2017-10-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)Accounts / Financial Statements
2016-10-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-27 · Other
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)Accounts / Financial Statements
2015-10-27 · Accounts
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)Accounts / Financial Statements
2014-10-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-11-11 · Annual Return
(E)Accounts / Financial Statements
2013-11-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-10-17 · Annual Return
(E)Accounts / Financial Statements
2012-10-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-09-13 · Annual Return
(E)Accounts / Financial Statements
2012-09-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-09-06 · Annual Return
(E)Accounts / Financial Statements
2012-09-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-12-11 · Annual Return
(E)Accounts / Financial Statements
2009-12-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-10-21 · Annual Return
(E)Accounts / Financial Statements
2009-10-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-06-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-09-07 · Annual Return
(E)Accounts / Financial Statements
2006-09-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-09-04 · Annual Return
(E)Accounts / Financial Statements
2006-09-04 · Accounts
(E)Special resolution
2006-06-22 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-22 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-11-08 · Name Change
Certificate of Change of Name
2005-11-08 · Name Change
(E)FAR1 - Annual return (without a list of members)
2004-07-21 · Annual Return
(E)Accounts / Financial Statements
2004-07-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-10-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-30 · Annual Return
(E)Accounts / Financial Statements
2002-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-27 · Director/Secretary Change
(E)Reprint of Articles of Association
2002-07-27 · Annual Return
(E)Special resolution
2002-07-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-06-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)Accounts / Financial Statements
2001-04-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)Accounts / Financial Statements
1999-06-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)Accounts / Financial Statements
1998-07-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-04 · Accounts
(E)Annual return
1997-07-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-04 | |
| (E)Special resolution | Other | 2006-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-08 | |
| Certificate of Change of Name | Name Change | 2005-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-07-27 | |
| (E)Special resolution | Other | 2002-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-07-04 |
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