PHILIPS MEDICAL SYSTEMS (PMMS HONG KONG) LIMITED — Filings & Documents (64)
(E)Special resolution
2007-01-17 · Other
(E)Return of final meeting
2007-01-17 · Other
(E)Final statement of accounts
2007-01-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-17 · Other
(E)FW1 - Certificate of solvency
2006-09-21 · Other
(E)Special Resolution (Winding Up)
2006-09-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-21 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2006-04-12 · Other
Information sheet re S.291AA(7)
2006-03-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)Memorandum of satisfaction
2003-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)Copy of notice of resignation of auditor
2002-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-07 · Name Change
(E)Special resolution for change of name
2001-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-09 · Charges
(E)Certificate of Registration of Charge
2001-01-09 · Charges
(E)Certificate of Registration of Charge
2001-01-09 · Charges
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-01-09 · Charges
(E)FM1 - Mortgage or charge details
2001-01-09 · Charges
(E)FM1 - Mortgage or charge details
2001-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-27 · Charges
(E)FM1 - Mortgage or charge details
2000-10-27 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-25 · Charges
(E)Certificate of Registration of Charge
2000-07-25 · Charges
Certificate of Incorporation on Change of Name
2000-03-15 · Name Change
(E)Special resolution for change of name
2000-03-15 · Other
(E)Certificate of Registration of Charge
2000-02-25 · Charges
(E)FM1 - Mortgage or charge details
2000-02-25 · Charges
(E)FSC1 - Return of Allotments
1999-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-11 · Share Related
(E)Written resolution
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-23 · Other
(E)Memorandum & Articles of Association
1998-11-23 · Memorandum & Articles
Certificate of Incorporation
1998-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-01-17 | |
| (E)Return of final meeting | Other | 2007-01-17 | |
| (E)Final statement of accounts | Other | 2007-01-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-17 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2006-04-12 | |
| Information sheet re S.291AA(7) | Other | 2006-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-07 | |
| (E)Special resolution for change of name | Other | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-15 | |
| (E)Special resolution for change of name | Other | 2000-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-11 | |
| (E)Written resolution | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Declaration of Compliance | Other | 1998-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-23 | |
| Certificate of Incorporation | Incorporation | 1998-11-23 |
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