Shanghai Pharma Medigo (HK) Limited — Filings & Documents (127)
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(E)FNNC2 - Notice of Change of Company Name
2025-07-25 · Name Change
Certificate of Change of Name
2025-07-25 · Name Change
(C)FNAR1 - Annual Return
2025-07-10 · Annual Return
(C)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-14 · Annual Return
(C)FNAR1 - Annual Return
2022-07-22 · Annual Return
(C)FNAR1 - Annual Return
2021-07-08 · Annual Return
(C)FNAR1 - Annual Return
2020-07-10 · Annual Return
(C)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(C)FNAR1 - Annual Return
2018-08-09 · Annual Return
(C)FNAR1 - Annual Return
2017-07-25 · Annual Return
(C)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-08-07 · Annual Return
(C)FNAR1 - Annual Return
2014-07-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(C)Amended document
2013-08-01 · Other
(C)Amended document
2013-08-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(C)Amended document
2011-04-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-01-06 · Memorandum & Articles
(E)Special resolution
2009-12-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-02 · Other
Certificate of Incorporation on Change of Name
1999-06-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)Special resolution
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)Certificate of Registration of Charge
1997-05-26 · Charges
(E)FM1 - Mortgage or charge details
1997-05-26 · Charges
(E)Memorandum of satisfaction
1997-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-12 · Memorandum & Articles
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-25 · Other
(E)Certificate of Registration of Charge
1995-09-25 · Charges
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)Memorandum of satisfaction
1991-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-12-24 · Memorandum & Articles
(E)Annual return
1990-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-25 | |
| Certificate of Change of Name | Name Change | 2025-07-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (C)Amended document | Other | 2013-08-01 | |
| (C)Amended document | Other | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (C)Amended document | Other | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-06 | |
| (E)Special resolution | Other | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Special resolution for change of name | Other | 1999-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)Special resolution | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-25 |
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