ROLLING WHEEL (HONG KONG) PHARMACEUTICAL CO., LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-11-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-12-13 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-07-06 · Name Change
Certificate of Change of Name
2005-07-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-12-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-22 · Other
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)Ordinary resolution
1994-12-21 · Other
(E)Annual return
1994-12-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-12-21 · Other
(E)Annual return
1994-02-28 · Annual Return
(E)Annual return
1994-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-22 · Address Change
(E)FIB - Return of allotments
1991-03-22 · Other
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
Certificate of Incorporation
1990-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-06 | |
| Certificate of Change of Name | Name Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FIB - Return of allotments | Other | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-22 | |
| (E)FIB - Return of allotments | Other | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 | |
| Certificate of Incorporation | Incorporation | 1990-11-30 |
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