CPBIO Holding Company Limited — Filings & Documents (161)
Page 2 of 2
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)Accounts
2001-06-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)Accounts
2000-06-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-30 · Annual Return
(E)Accounts
1999-07-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-07-05 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1999-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-06-29 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-06-29 · Memorandum & Articles
(E)Annual return
1998-06-29 · Annual Return
(E)Accounts
1998-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-01-05 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-01-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Annual return
1997-07-07 · Annual Return
(E)Accounts
1997-07-07 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-17 · Other
(E)Data Input Form (Oversea)
1996-12-17 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Accounts
1996-06-28 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-22 · Other
(E)Accounts
1995-07-11 · Accounts
(E)Annual return
1995-07-11 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-07-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-03 · Other
(E)Explanatory letter
1994-08-15 · Other
(E)Amended document
1994-08-15 · Other
(E)Annual return
1994-08-15 · Annual Return
(E)Accounts
1994-06-01 · Accounts
(E)Annual return
1994-06-01 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-13 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-09-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-25 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-05-27 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1993-05-27 · Other
Certificate of Registration of Change of Name of an Oversea Company
1993-05-27 · Name Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-02-27 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-02-27 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-09-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-08-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-04-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-10-17 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-03-31 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1988-12-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1988-04-12 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1988-04-12 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1988-04-12 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1988-04-12 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1988-04-12 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1988-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)Accounts | Accounts | 2001-06-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)Accounts | Accounts | 2000-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-30 | |
| (E)Accounts | Accounts | 1999-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-06-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-06-29 | |
| (E)Annual return | Annual Return | 1998-06-29 | |
| (E)Accounts | Accounts | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-01-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Accounts | Accounts | 1997-07-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-17 | |
| (E)Data Input Form (Oversea) | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Accounts | Accounts | 1996-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-22 | |
| (E)Accounts | Accounts | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-03 | |
| (E)Explanatory letter | Other | 1994-08-15 | |
| (E)Amended document | Other | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Accounts | Accounts | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-09-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-05-27 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1993-05-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1993-05-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-02-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-02-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-09-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-08-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-04-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-10-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-03-31 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1988-12-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)FIII(F) - List of directors and secretary | Other | 1988-04-12 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1988-04-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1988-04-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-04-12 | |
| Certificate of Registration of an Oversea Company | Other | 1988-04-12 |
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