MEDIPHARMA LIMITED — Filings & Documents (211)

Page 2 of 3

(E)Special resolution

1997-06-23 · Other

(E)FIII - Notice of increase in nominal capital

1997-06-23 · Other

(E)FSC1 - Return of Allotments

1997-06-23 · Share Related

(E)FR2 - Changes in Registered Office or Location of Registers

1997-04-15 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-04-15 · Other

(E)Resignation letter from directors or secretaries

1997-04-15 · Other

(E)Resignation letter from directors or secretaries

1997-04-15 · Other

(E)Resignation letter from directors or secretaries

1997-04-15 · Other

(E)Annual return

1996-06-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-09-27 · Address Change

(E)Annual return

1995-06-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-04-20 · Other

(E)Resignation letter from directors or secretaries

1995-04-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-02 · Director/Secretary Change

(E)Annual return

1994-07-04 · Annual Return

(E)Annual return

1993-11-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-02-01 · Address Change

(E)Annual return

1992-12-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-17 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-06-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-09 · Director/Secretary Change

(E)Annual return

1991-10-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-10-07 · Other

(E)Annual return

1990-10-03 · Annual Return

(E)Resignation letter from directors or secretaries

1989-09-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-07 · Director/Secretary Change

(E)Annual return

1989-08-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-06 · Director/Secretary Change

(E)Annual return

1989-01-23 · Annual Return

(E)Resignation letter from directors or secretaries

1988-10-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-13 · Director/Secretary Change

(E)Memorandum of satisfaction

1988-10-04 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-19 · Director/Secretary Change

(E)Annual return

1988-02-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-01-23 · Other

(E)Certificate of Registration of Charge

1988-01-23 · Charges

(E)Notice of registered office and any change thereof

1987-08-24 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-24 · Director/Secretary Change

(E)Annual return

1987-02-20 · Annual Return

(E)FVIIC - Notice of situation of register of members

1987-02-20 · Other

(E)Annual return

1987-02-20 · Annual Return

(E)Annual return

1986-08-02 · Annual Return

(E)Annual return

1986-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-14 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-17 · Other

(E)Annual return

1984-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-21 · Other

(E)Annual return

1983-01-07 · Annual Return

(E)Annual return

1982-11-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-20 · Other

(E)Annual return

1982-11-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-20 · Other

(E)Notice of registered office and any change thereof

1982-11-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-31 · Other

(E)Special resolution

1980-09-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-13 · Other

(E)Annual return

1979-11-13 · Annual Return

(E)Annual return

1978-09-29 · Annual Return

(E)Statutory Declaration

1978-05-17 · Other

(E)Annual return

1978-05-17 · Annual Return

(E)Annual return

1977-08-31 · Annual Return

(E)Memorandum of satisfaction

1977-03-25 · Memorandum & Articles

(E)Annual return

1976-09-06 · Annual Return

(E)Annual return

1975-09-30 · Annual Return

(E)Annual return

1974-09-19 · Annual Return

(E)Annual return

1973-09-14 · Annual Return

(E)Annual return

1972-11-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-12-03 · Other

(E)Certificate of Registration of Charge

1971-12-03 · Charges

(E)Notice of registered office and any change thereof

1971-09-14 · Address Change

(E)Annual return

1971-09-14 · Annual Return

(E)FIB - Return of allotments

1971-09-14 · Other

(E)FIB - Return of allotments

1971-09-14 · Other

(E)Annual return

1970-08-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-23 · Other

(E)Annual return

1969-07-23 · Annual Return

(E)Annual return

1968-07-10 · Annual Return

(E)Annual return

1967-08-19 · Annual Return

(E)Annual return

1966-10-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-10-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-11-02 · Other

(E)Annual return

1965-11-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-03-09 · Other

(E)FIB - Return of allotments

1965-01-25 · Other

(E)Annual return

1964-11-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-06-23
(E)FIII - Notice of increase in nominal capital	Other	1997-06-23
(E)FSC1 - Return of Allotments	Share Related	1997-06-23
(E)FR2 - Changes in Registered Office or Location of Registers	Address Change	1997-04-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-04-15
(E)Resignation letter from directors or secretaries	Other	1997-04-15
(E)Resignation letter from directors or secretaries	Other	1997-04-15
(E)Resignation letter from directors or secretaries	Other	1997-04-15
(E)Resignation letter from directors or secretaries	Other	1997-04-15
(E)Annual return	Annual Return	1996-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-01
(E)Notice of registered office and any change thereof	Address Change	1995-09-27
(E)Annual return	Annual Return	1995-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-20
(E)Resignation letter from directors or secretaries	Other	1995-04-20
(E)Resignation letter from directors or secretaries	Other	1995-04-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-02
(E)Annual return	Annual Return	1994-07-04
(E)Annual return	Annual Return	1993-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-04
(E)Notice of registered office and any change thereof	Address Change	1993-02-01
(E)Annual return	Annual Return	1992-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-17
(E)Resignation letter from directors or secretaries	Other	1992-06-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-09
(E)Annual return	Annual Return	1991-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-07
(E)Resignation letter from directors or secretaries	Other	1991-10-07
(E)Annual return	Annual Return	1990-10-03
(E)Resignation letter from directors or secretaries	Other	1989-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-07
(E)Annual return	Annual Return	1989-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-06
(E)Annual return	Annual Return	1989-01-23
(E)Resignation letter from directors or secretaries	Other	1988-10-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-13
(E)Memorandum of satisfaction	Memorandum & Articles	1988-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-19
(E)Annual return	Annual Return	1988-02-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-01-23
(E)Certificate of Registration of Charge	Charges	1988-01-23
(E)Notice of registered office and any change thereof	Address Change	1987-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-24
(E)Annual return	Annual Return	1987-02-20
(E)FVIIC - Notice of situation of register of members	Other	1987-02-20
(E)Annual return	Annual Return	1987-02-20
(E)Annual return	Annual Return	1986-08-02
(E)Annual return	Annual Return	1986-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-17
(E)Annual return	Annual Return	1984-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-21
(E)Annual return	Annual Return	1983-01-07
(E)Annual return	Annual Return	1982-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-20
(E)Annual return	Annual Return	1982-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-20
(E)Notice of registered office and any change thereof	Address Change	1982-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-31
(E)Special resolution	Other	1980-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-13
(E)Annual return	Annual Return	1979-11-13
(E)Annual return	Annual Return	1978-09-29
(E)Statutory Declaration	Other	1978-05-17
(E)Annual return	Annual Return	1978-05-17
(E)Annual return	Annual Return	1977-08-31
(E)Memorandum of satisfaction	Memorandum & Articles	1977-03-25
(E)Annual return	Annual Return	1976-09-06
(E)Annual return	Annual Return	1975-09-30
(E)Annual return	Annual Return	1974-09-19
(E)Annual return	Annual Return	1973-09-14
(E)Annual return	Annual Return	1972-11-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-12-03
(E)Certificate of Registration of Charge	Charges	1971-12-03
(E)Notice of registered office and any change thereof	Address Change	1971-09-14
(E)Annual return	Annual Return	1971-09-14
(E)FIB - Return of allotments	Other	1971-09-14
(E)FIB - Return of allotments	Other	1971-09-14
(E)Annual return	Annual Return	1970-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-23
(E)Annual return	Annual Return	1969-07-23
(E)Annual return	Annual Return	1968-07-10
(E)Annual return	Annual Return	1967-08-19
(E)Annual return	Annual Return	1966-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-02
(E)Annual return	Annual Return	1965-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-09
(E)FIB - Return of allotments	Other	1965-01-25
(E)Annual return	Annual Return	1964-11-24

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.