CHING TUNG WING CHINESE MEDICINE COMPANY LIMITED — Filings & Documents (90)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-15 · Address Change
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)Special resolution
2017-12-20 · Other
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)Amended document
2006-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)Annual return
1996-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-24 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-24 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-17 · Other
(E)Resignation letter from directors or secretaries
1994-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Annual return
1993-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-02 · Annual Return
(E)Ordinary resolution
1990-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-02 · Other
(E)FIB - Return of allotments
1990-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Notice of registered office and any change thereof
1984-04-14 · Address Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-31 · Address Change
(E)Annual return
1982-02-20 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-29 · Other
(E)FIB - Return of allotments
1980-10-29 · Other
(E)Memorandum & Articles of Association
1980-09-16 · Memorandum & Articles
(E)Statutory Declaration
1980-09-16 · Other
Certificate of Incorporation
1980-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)Special resolution | Other | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)Amended document | Other | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-02 | |
| (E)Ordinary resolution | Other | 1990-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-02 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-14 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-02-20 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-29 | |
| (E)FIB - Return of allotments | Other | 1980-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-16 | |
| (E)Statutory Declaration | Other | 1980-09-16 | |
| Certificate of Incorporation | Incorporation | 1980-09-16 |
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