FAT CHI MEDICINE COMPANY LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-27 · Memorandum & Articles
(C)Altered Articles of Association
2025-10-27 · Memorandum & Articles
(C)Special resolution
2025-10-27 · Other
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
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)
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-30 · Memorandum & Articles
(C)Altered Articles of Association
2021-08-30 · Memorandum & Articles
(E)Special resolution
2021-08-30 · Other
(E)Amended document
2021-08-26 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-27 · Memorandum & Articles
(E)Special resolution
2020-08-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-16 · Annual Return
(E)Memorandum of satisfaction
1997-07-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-29 · Address Change
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-06 · Other
(E)Certificate of Registration of Charge
1987-06-06 · Charges
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)Annual return
1984-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-22 · Address Change
(E)Notice of registered office and any change thereof
1978-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-28 · Other
(E)FIB - Return of allotments
1978-04-28 · Other
(E)Memorandum & Articles of Association
1978-04-14 · Memorandum & Articles
(E)Statutory Declaration
1978-04-14 · Other
Certificate of Incorporation
1978-04-14 · Incorporation
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-27 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-10-27 | |
| (C)Special resolution | Other | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| 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 | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-30 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-08-30 | |
| (E)Special resolution | Other | 2021-08-30 | |
| (E)Amended document | Other | 2021-08-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-27 | |
| (E)Special resolution | Other | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-28 | |
| (E)FIB - Return of allotments | Other | 1978-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-14 | |
| (E)Statutory Declaration | Other | 1978-04-14 | |
| Certificate of Incorporation | Incorporation | 1978-04-14 | |
| (E)Amended document | Other |
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