Tian An Medicare Limited — Filings & Documents (363)
Page 2 of 4
(E)Accounts
2010-08-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-18 · Other
(E)Accounts
2009-09-18 · Accounts
(E)Prospectus
2009-01-19 · Other
(E)Authorization letter for registration of a prospectus
2009-01-19 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-05 · Director/Secretary Change
(E)Amended document
2008-10-03 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-28 · Other
(E)Accounts
2008-08-28 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-16 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-30 · Director/Secretary Change
(E)Prospectus
2008-01-22 · Other
(E)Authorization letter for registration of a prospectus
2008-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-18 · Annual Return
(E)Accounts
2007-05-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-26 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-12 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-16 · Annual Return
(E)Accounts
2006-05-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-23 · Annual Return
(E)Accounts
2005-05-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-09 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-06-21 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-19 · Annual Return
(E)Accounts
2004-06-19 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-02 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)Accounts
2003-05-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-29 · Annual Return
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-06 · Annual Return
(E)Accounts
2002-06-06 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-06-22 · Annual Return
(E)Accounts
2001-06-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-09-08 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-09-01 · Address Change
(E)FARF1 - Annual Return of an oversea company
2000-07-03 · Annual Return
(E)Accounts
2000-07-03 · Accounts
(E)Prospectus
2000-05-15 · Other
(E)Authorization letter for registration of a prospectus
2000-05-15 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-04-19 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-02-24 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-02-24 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
2000-02-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-08-13 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-08-13 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-08-13 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-08-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2010-08-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-18 | |
| (E)Accounts | Accounts | 2009-09-18 | |
| (E)Prospectus | Other | 2009-01-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-01-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-05 | |
| (E)Amended document | Other | 2008-10-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-28 | |
| (E)Accounts | Accounts | 2008-08-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-30 | |
| (E)Prospectus | Other | 2008-01-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-18 | |
| (E)Accounts | Accounts | 2007-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-16 | |
| (E)Accounts | Accounts | 2006-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-23 | |
| (E)Accounts | Accounts | 2005-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-09 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-06-21 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-19 | |
| (E)Accounts | Accounts | 2004-06-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)Accounts | Accounts | 2003-05-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-06 | |
| (E)Accounts | Accounts | 2002-06-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-22 | |
| (E)Accounts | Accounts | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-09-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-03 | |
| (E)Accounts | Accounts | 2000-07-03 | |
| (E)Prospectus | Other | 2000-05-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-05-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-04-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-02-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-02-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-08-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-08-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-08-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-08-05 |
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