SHIN KEE DRUG COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-08 · Charges
(E)Instrument
2024-11-08 · Other
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-24 · Charges
(E)Instrument
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)Amended document
2015-02-05 · Other
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)Amended document
2009-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-04-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-03-31 · Charges
(E)Certificate of Registration of Charge
2009-03-31 · Charges
(E)Special resolution
2009-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Memorandum of satisfaction
1997-11-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-05-20 · Charges
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)Annual return
1997-04-22 · Annual Return
(E)Special resolution
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-22 · Other
(E)Certificate of Registration of Charge
1994-03-22 · Charges
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-23 · Other
(E)Certificate of Registration of Charge
1989-02-23 · Charges
(E)Annual return
1989-01-16 · Annual Return
(E)Special resolution
1988-09-13 · Other
(E)Annual return
1988-03-02 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-23 · Address Change
(E)Annual return
1979-01-22 · Annual Return
(E)Annual return
1978-01-24 · Annual Return
(E)Special resolution
1977-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1977-10-24 · Other
(E)FIB - Return of allotments
1977-10-24 · Other
(E)Annual return
1977-01-19 · Annual Return
(E)Annual return
1976-01-29 · Annual Return
(E)Annual return
1975-01-13 · Annual Return
(E)Annual return
1974-01-17 · Annual Return
(E)Annual return
1973-01-16 · Annual Return
(E)Annual return
1972-01-28 · Annual Return
(E)Annual return
1971-01-25 · Annual Return
(E)FIB - Return of allotments
1970-11-12 · Other
(E)Special resolution
1970-11-06 · Other
Certificate of Incorporation on Change of Name
1970-11-06 · Name Change
(E)FIII - Notice of increase in nominal capital
1970-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-29 · Other
(E)Annual return
1970-01-29 · Annual Return
(E)Annual return
1969-01-27 · Annual Return
(E)Annual return
1968-02-19 · Annual Return
(E)Memorandum & Articles of Association
1967-04-18 · Memorandum & Articles
(E)Statutory Declaration
1967-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-08 | |
| (E)Instrument | Other | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-24 | |
| (E)Instrument | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)Amended document | Other | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)Amended document | Other | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-31 | |
| (E)Special resolution | Other | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Special resolution | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-23 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Special resolution | Other | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-23 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)Special resolution | Other | 1977-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-10-24 | |
| (E)FIB - Return of allotments | Other | 1977-10-24 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)Annual return | Annual Return | 1974-01-17 | |
| (E)Annual return | Annual Return | 1973-01-16 | |
| (E)Annual return | Annual Return | 1972-01-28 | |
| (E)Annual return | Annual Return | 1971-01-25 | |
| (E)FIB - Return of allotments | Other | 1970-11-12 | |
| (E)Special resolution | Other | 1970-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-29 | |
| (E)Annual return | Annual Return | 1970-01-29 | |
| (E)Annual return | Annual Return | 1969-01-27 | |
| (E)Annual return | Annual Return | 1968-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-04-18 | |
| (E)Statutory Declaration | Other | 1967-04-18 |
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