TAISHO PHARMACEUTICAL (H.K.) LIMITED — Filings & Documents (165)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-24 · Other
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-03-27 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E)Special resolution for reduction of capital
2020-02-21 · Other
(E)FNSC17 - Solvency Statement
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-11 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-09-11 · Other
Certificate of Amalgamation
2017-09-07 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2017-09-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-09-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-09-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2017-09-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2017-09-06 · Director/Secretary Change
(E)Amended document
2017-08-15 · Other
(E)Amended document
2017-08-15 · Other
(E)Amended document
2017-08-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-10-10 · Memorandum & Articles
(E)Special resolution
2005-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)Amended document
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-17 · Share Related
(E)Ordinary resolution
1999-08-17 · Other
(E)FSC1 - Return of Allotments
1999-08-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E)Special resolution for reduction of capital | Other | 2020-02-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-11 | |
| Certificate of Amalgamation | Other | 2017-09-07 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-09-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2017-09-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2017-09-06 | |
| (E)Amended document | Other | 2017-08-15 | |
| (E)Amended document | Other | 2017-08-15 | |
| (E)Amended document | Other | 2017-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (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 | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-10 | |
| (E)Special resolution | Other | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)Amended document | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-17 | |
| (E)Ordinary resolution | Other | 1999-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 |
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