TAISHO PHARMACEUTICAL (H.K.) LIMITED — Filings & Documents (165)
Page 2 of 2
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)Special resolution
1998-06-18 · Other
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Annual return
1996-11-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-11-13 · Other
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1994-11-14 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)Annual return
1990-11-08 · Annual Return
(E)Annual return
1990-05-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-02 · Other
(E)Ordinary resolution
1990-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-06 · Other
(E)FIB - Return of allotments
1990-03-06 · Other
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)Annual return
1989-08-08 · Annual Return
(E)Annual return
1988-07-29 · Annual Return
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-18 · Other
(E)Annual return
1986-10-27 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Special resolution
1985-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-08-09 · Annual Return
(E)Ordinary resolution
1983-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-29 · Other
(E)FIB - Return of allotments
1983-09-29 · Other
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Special resolution
1983-08-30 · Other
Certificate of Incorporation on Change of Name
1983-08-30 · Name Change
(E)FIB - Return of allotments
1983-08-10 · Other
(E)Notice of registered office and any change thereof
1983-06-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-29 · Other
(E)Memorandum & Articles of Association
1982-10-08 · Memorandum & Articles
(E)Statutory Declaration
1982-10-08 · Other
Certificate of Incorporation
1982-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)Special resolution | Other | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-02 | |
| (E)Ordinary resolution | Other | 1990-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-06 | |
| (E)FIB - Return of allotments | Other | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-18 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Special resolution | Other | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Ordinary resolution | Other | 1983-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-29 | |
| (E)FIB - Return of allotments | Other | 1983-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Special resolution | Other | 1983-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-30 | |
| (E)FIB - Return of allotments | Other | 1983-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-08 | |
| (E)Statutory Declaration | Other | 1982-10-08 | |
| Certificate of Incorporation | Incorporation | 1982-10-08 |
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