KIN KWOK MEDICINE COMPANY LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-05 · Charges
(E)Instrument
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-11 · Share Related
(E)Special resolution
2016-03-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-19 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-19 · Other
(E)Altered Articles of Association
2016-02-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-13 · Charges
(E)FM1 - Mortgage or charge details
2011-10-13 · Charges
(E)Certificate of Registration of Charge
2011-10-13 · Charges
(E)Certificate of Registration of Charge
2011-10-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-30 · Charges
(E)FM1 - Mortgage or charge details
2009-11-30 · Charges
(E)Certificate of Registration of Charge
2009-11-30 · Charges
(E)Certificate of Registration of Charge
2009-11-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-22 · Annual Return
(E)Certificate of Registration of Charge
2004-05-17 · Charges
(E)FM1 - Mortgage or charge details
2004-05-17 · Charges
(E)Certificate of Registration of Charge
2004-02-05 · Charges
(E)FM1 - Mortgage or charge details
2004-02-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-09-23 · Annual Return
(E)Certificate of Registration of Charge
2003-09-05 · Charges
(E)FM1 - Mortgage or charge details
2003-09-05 · Charges
(E)Memorandum of satisfaction
2003-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)Certificate of Registration of Charge
2002-07-19 · Charges
(E)FM1 - Mortgage or charge details
2002-07-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Memorandum of satisfaction
1994-07-19 · Memorandum & Articles
(E)Annual return
1994-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-28 · Other
(E)Certificate of Registration of Charge
1990-06-28 · Charges
(E)FIB - Return of allotments
1981-12-16 · Other
(E)Notice of registered office and any change thereof
1980-08-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-22 · Other
(E)Memorandum & Articles of Association
1980-08-12 · Memorandum & Articles
(E)Statutory Declaration
1980-08-12 · Other
Certificate of Incorporation
1980-08-12 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-05 | |
| (E)Instrument | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-11 | |
| (E)Special resolution | Other | 2016-03-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-28 | |
| (E)FIB - Return of allotments | Other | 1981-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-12 | |
| (E)Statutory Declaration | Other | 1980-08-12 | |
| Certificate of Incorporation | Incorporation | 1980-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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