TUNG FONG HUNG MEDICINE COMPANY, LIMITED — Filings & Documents (296)
Page 2 of 3
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E) Explanatory Letter
1997-08-29 · Other
(E)Amended document
1997-08-29 · Other
(E)Annual return
1996-11-11 · Annual Return
(E)FIB - Return of allotments
1996-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-28 · Memorandum & Articles
(E)Amended document
1996-01-22 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)Special resolution
1995-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)Annual return
1994-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)Annual return
1994-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)Special resolution
1994-02-05 · Other
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Memorandum of satisfaction
1993-11-29 · Memorandum & Articles
(E)Court order under s.86
1993-11-29 · Other
(E)Resignation letter from directors or secretaries
1993-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-27 · Other
(E)Resignation letter from directors or secretaries
1993-08-20 · Other
(E)FIB - Return of allotments
1993-07-30 · Other
(E)Special resolution
1993-07-19 · Other
(E)Memorandum of satisfaction
1993-07-03 · Memorandum & Articles
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1993-06-03 · Memorandum & Articles
(E)Ordinary resolution
1993-05-31 · Other
(E)FIB - Return of allotments
1993-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-31 · Other
(E)Annual return
1993-05-31 · Annual Return
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1993-02-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-08 · Other
(E)Minute for reduction of share capital
1992-10-23 · Charges
(E)Court order
1992-10-21 · Other
Certificate of Registration on Reduction of Share Capital
1992-10-21 · Share Related
(E)Special resolution
1992-10-12 · Other
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-08 · Other
(E)FIB - Return of allotments
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-25 · Other
(E)FIB - Return of allotments
1992-06-25 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Accounts / Financial Statements
1992-01-29 · Accounts
(E)Ordinary resolution
1992-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Prospectus
1991-11-25 · Other
(E)Memorandum of satisfaction
1991-08-05 · Memorandum & Articles
(E)Annual return
1991-05-15 · Annual Return
(E)Accounts / Financial Statements
1991-05-15 · Accounts
(E)Ordinary and special resolution
1991-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-06 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Ordinary resolution
1990-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-19 · Other
(E)Prospectus
1989-11-29 · Other
(E)Memorandum of satisfaction
1989-11-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Annual return
1989-08-24 · Annual Return
(E)Annual return
1989-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-19 · Other
(E)Ordinary resolution
1989-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-14 · Other
(E)FIB - Return of allotments
1988-12-19 · Other
(E)FI - Particulars of a contract relating to shares
1988-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E) Explanatory Letter | Other | 1997-08-29 | |
| (E)Amended document | Other | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIB - Return of allotments | Other | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-28 | |
| (E)Amended document | Other | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Special resolution | Other | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)Special resolution | Other | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-29 | |
| (E)Court order under s.86 | Other | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-20 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)Special resolution | Other | 1993-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-03 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1993-06-03 | |
| (E)Ordinary resolution | Other | 1993-05-31 | |
| (E)FIB - Return of allotments | Other | 1993-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FIB - Return of allotments | Other | 1992-12-08 | |
| (E)Minute for reduction of share capital | Charges | 1992-10-23 | |
| (E)Court order | Other | 1992-10-21 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-10-21 | |
| (E)Special resolution | Other | 1992-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FIB - Return of allotments | Other | 1992-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-29 | |
| (E)Ordinary resolution | Other | 1992-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Prospectus | Other | 1991-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-15 | |
| (E)Ordinary and special resolution | Other | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FIB - Return of allotments | Other | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Ordinary resolution | Other | 1990-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-19 | |
| (E)Prospectus | Other | 1989-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-01-19 | |
| (E)Ordinary resolution | Other | 1989-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-14 | |
| (E)FIB - Return of allotments | Other | 1988-12-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-12-19 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.