NAM PEI HONG SUM YUNG DRUGS COMPANY LIMITED — Filings & Documents (195)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-18 · Address Change
(E)Annual return
1997-01-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-24 · Other
(E)Special resolution
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-27 · Other
(E)Special resolution
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1996-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-17 · Other
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)Annual return
1992-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-01 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-06 · Memorandum & Articles
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-21 · Other
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-15 · Other
(E)Resignation letter from directors or secretaries
1988-04-15 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-31 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)Annual return
1983-01-13 · Annual Return
(E)Ordinary resolution
1982-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-17 · Other
(E)FIB - Return of allotments
1982-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)Annual return
1982-02-18 · Annual Return
(E)FIB - Return of allotments
1981-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-03 · Other
(E)Annual return
1981-01-23 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-28 · Other
(E)Annual return
1979-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-29 · Other
(E)FIB - Return of allotments
1978-03-29 · Other
(E)Annual return
1978-03-28 · Annual Return
(E)Memorandum & Articles of Association
1977-01-11 · Memorandum & Articles
(E)Statutory Declaration
1977-01-11 · Other
Certificate of Incorporation
1977-01-11 · Incorporation
(E)Notice of registered office and any change thereof
1977-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-24 | |
| (E)Special resolution | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-27 | |
| (E)Special resolution | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-06 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Ordinary resolution | Other | 1982-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-17 | |
| (E)FIB - Return of allotments | Other | 1982-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)FIB - Return of allotments | Other | 1981-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-03 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-28 | |
| (E)Annual return | Annual Return | 1979-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-29 | |
| (E)FIB - Return of allotments | Other | 1978-03-29 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-11 | |
| (E)Statutory Declaration | Other | 1977-01-11 | |
| Certificate of Incorporation | Incorporation | 1977-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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