HKU-PASTEUR RESEARCH CENTRE LIMITED — Filings & Documents (93)
(E)Return of final meeting
2022-03-28 · Other
(E)Final statement of accounts
2022-03-28 · Other
(E)Special resolution
2022-03-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-30 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-30 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-27 · Other
(E)FNW1 - Certificate of solvency
2021-07-27 · Other
(E)FNW1 - Certificate of solvency
2021-07-27 · Other
(E)FNW1 - Certificate of solvency
2021-07-27 · Other
(E)FNW1 - Certificate of solvency
2021-07-27 · Other
(E)FNW1 - Certificate of solvency
2021-07-27 · Other
(E)FNW1 - Certificate of solvency
2021-07-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-27 · Other
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)Accounts / Financial Statements
2021-05-06 · Accounts
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)Accounts / Financial Statements
2020-05-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)Accounts / Financial Statements
2019-05-08 · Accounts
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)Accounts / Financial Statements
2018-04-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)Accounts / Financial Statements
2017-05-09 · Accounts
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)Accounts / Financial Statements
2016-04-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)Accounts / Financial Statements
2015-04-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)Accounts / Financial Statements
2014-04-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-04-23 · Annual Return
(E)Accounts / Financial Statements
2013-04-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-04-26 · Annual Return
(E)Accounts / Financial Statements
2012-04-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-04-18 · Annual Return
(E)Accounts / Financial Statements
2011-04-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-02-24 · Annual Return
(E)Accounts / Financial Statements
2010-02-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-08 · Name Change
Certificate of Change of Name
2009-07-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)Accounts / Financial Statements
2009-06-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2008-05-07 · Annual Return
(E)Accounts / Financial Statements
2008-05-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-12-14 · Annual Return
(E)Accounts / Financial Statements
2007-12-14 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-05-09 · Annual Return
(E)Accounts / Financial Statements
2006-05-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-05-26 · Annual Return
(E)Accounts / Financial Statements
2005-05-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-27 · Annual Return
(E)Accounts / Financial Statements
2004-04-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-09-19 · Annual Return
(E)Accounts / Financial Statements
2003-09-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-02-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)Amended document
2001-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-10-23 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)Declaration of Compliance
1999-11-17 · Other
(E)Memorandum & Articles of Association
1999-11-17 · Memorandum & Articles
Certificate of Incorporation
1999-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-03-28 | |
| (E)Final statement of accounts | Other | 2022-03-28 | |
| (E)Special resolution | Other | 2022-03-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2014-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2012-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-08 | |
| Certificate of Change of Name | Name Change | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)Amended document | Other | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)Declaration of Compliance | Other | 1999-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-17 | |
| Certificate of Incorporation | Incorporation | 1999-11-17 |
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