China Tian Yuan Healthcare Group Limited — Filings & Documents (272)
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(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-04-28 · Annual Return
(E)Accounts
2004-04-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-26 · Annual Return
(E)Accounts
2003-05-26 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-29 · Annual Return
(E)Accounts
2002-05-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-06-01 · Annual Return
(E)Accounts
2001-06-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)Amended document
2000-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2000-08-23 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-08-23 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-08-15 · Other
(E)FARF1 - Annual Return of an oversea company
2000-07-03 · Annual Return
(E)Accounts
2000-07-03 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-03 · Annual Return
(E)Accounts
1999-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-07-03 · Annual Return
(E)Accounts
1998-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-07-10 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-07-08 · Other
(E)Accounts
1997-07-04 · Accounts
(E)Annual return
1997-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-10 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-08 · Other
(E)Amended document
1997-01-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-02 · Other
(E)Amended document
1996-12-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-17 · Other
(E)Amended document
1996-11-29 · Other
(E)Amended document
1996-11-29 · Other
(E)Amended document
1996-11-29 · Other
(E)Amended document
1996-11-29 · Other
(E)Amended document
1996-11-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-11 · Other
(E)Amended document
1996-10-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-23 · Other
(E)Annual return
1996-07-23 · Annual Return
(E)Accounts
1996-07-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-22 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-01-26 · Other
(E)Certificate of Registration of Charge
1996-01-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-28 | |
| (E)Accounts | Accounts | 2004-04-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-26 | |
| (E)Accounts | Accounts | 2003-05-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-29 | |
| (E)Accounts | Accounts | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-01 | |
| (E)Accounts | Accounts | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)Amended document | Other | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-08-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-08-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-08-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-03 | |
| (E)Accounts | Accounts | 2000-07-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-03 | |
| (E)Accounts | Accounts | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-03 | |
| (E)Accounts | Accounts | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-07-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-07-08 | |
| (E)Accounts | Accounts | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-08 | |
| (E)Amended document | Other | 1997-01-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-02 | |
| (E)Amended document | Other | 1996-12-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-17 | |
| (E)Amended document | Other | 1996-11-29 | |
| (E)Amended document | Other | 1996-11-29 | |
| (E)Amended document | Other | 1996-11-29 | |
| (E)Amended document | Other | 1996-11-29 | |
| (E)Amended document | Other | 1996-11-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-11 | |
| (E)Amended document | Other | 1996-10-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Accounts | Accounts | 1996-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-22 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 |
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