NAN FUNG GROUP LIMITED — Filings & Documents (312)
Page 1 of 4
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)Special resolution
2023-05-19 · Other
(E)Special resolution
2023-01-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-06 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-25 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-25 · Memorandum & Articles
(E)Special resolution
2018-04-25 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-10-30 · Share Related
(E)Special resolution
2017-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)Special resolution
2017-05-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-31 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)Special resolution
2014-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-09-04 · Name Change
Certificate of Change of Name
2012-09-04 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-05 · Share Related
(E)FSC1 - Return of Allotments
2010-10-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-11-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-12-01 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-22 · Share Related
(E)Ordinary resolution
1999-11-22 · Other
(E)Special resolution
1999-11-22 · Other
(E)FSC1 - Return of Allotments
1999-11-22 · Share Related
(E)Return filed under s.64A
1999-11-22 · Other
(E)Return filed under s.64A
1999-11-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)Memorandum of satisfaction
1998-01-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-18 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-12 · Annual Return
(E)Memorandum of satisfaction
1996-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)Special resolution | Other | 2023-05-19 | |
| (E)Special resolution | Other | 2023-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-25 | |
| (E)Special resolution | Other | 2018-04-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-10-30 | |
| (E)Special resolution | Other | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)Special resolution | Other | 2017-05-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)Special resolution | Other | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-04 | |
| Certificate of Change of Name | Name Change | 2012-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-22 | |
| (E)Ordinary resolution | Other | 1999-11-22 | |
| (E)Special resolution | Other | 1999-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-22 | |
| (E)Return filed under s.64A | Other | 1999-11-22 | |
| (E)Return filed under s.64A | Other | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-06 |
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