HONG KONG MEDICAL DIAGNOSTIC CENTRE LIMITED — Filings & Documents (24)
(E)Special resolution
2005-06-01 · Other
(E)Return of final meeting
2005-06-01 · Other
(E)Final statement of accounts
2005-06-01 · Other
(E)Ordinary and special resolution
2005-01-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-31 · Winding Up
(E)FW1 - Certificate of solvency
2005-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-24 · Name Change
(E)Special resolution for change of name
1999-09-24 · Other
(E)Special resolution for change of name
1999-07-28 · Other
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-20 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-11 · Other
(E)Memorandum & Articles of Association
1999-06-11 · Memorandum & Articles
Certificate of Incorporation
1999-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-01 | |
| (E)Return of final meeting | Other | 2005-06-01 | |
| (E)Final statement of accounts | Other | 2005-06-01 | |
| (E)Ordinary and special resolution | Other | 2005-01-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-31 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-24 | |
| (E)Special resolution for change of name | Other | 1999-09-24 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)Declaration of Compliance | Other | 1999-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-11 | |
| Certificate of Incorporation | Incorporation | 1999-06-11 |
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