Siu Zhu Hang Medicine Limited — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-31 · Address Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-07 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-17 · Charges
(E)Instrument
2020-01-17 · Other
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-03-05 · Name Change
Certificate of Change of Name
2019-03-05 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-12 · Address Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-20 · Charges
(E)Instrument
2015-01-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-28 · Charges
(E)Instrument
2014-11-28 · Other
(E)Certificate of Registration of Charge
2014-11-28 · Charges
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-18 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2013-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-06 · Charges
(E)Certificate of Registration of Charge
2012-12-06 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-27 · Charges
(E)Certificate of Registration of Charge
2011-01-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-24 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-09 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-10 · Charges
(E)Certificate of Registration of Charge
2006-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)Certificate of Registration of Charge
2002-03-01 · Charges
(E)FM1 - Mortgage or charge details
2002-03-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E) Explanatory Letter
1994-10-12 · Other
(E)Amended document
1994-10-12 · Other
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FIB - Return of allotments
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-06 · Other
(E)Special resolution
1987-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)FIB - Return of allotments
1987-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-17 | |
| (E)Instrument | Other | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-05 | |
| Certificate of Change of Name | Name Change | 2019-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-20 | |
| (E)Instrument | Other | 2015-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-28 | |
| (E)Instrument | Other | 2014-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E) Explanatory Letter | Other | 1994-10-12 | |
| (E)Amended document | Other | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FIB - Return of allotments | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-06 | |
| (E)Special resolution | Other | 1987-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)FIB - Return of allotments | Other | 1987-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-06 |
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