ADVANCED SURGICAL TECHNOLOGIES (HONG KONG) LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-29 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-07-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-30 · Other
Certificate of Incorporation on Change of Name
1997-03-17 · Name Change
(E)Special resolution for change of name
1997-03-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-26 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FIB - Return of allotments | Other | 1997-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-17 | |
| (E)Special resolution for change of name | Other | 1997-03-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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