Tianda Pharmaceuticals Limited — Filings & Documents (232)
Page 1 of 3
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-08 · Name Change
(E)Accounts
2026-05-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-12 · Name Change
(E)Accounts
2025-05-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-31 · Name Change
(E)Accounts
2024-07-31 · Accounts
(E)Accounts
2024-07-31 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-07-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-14 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-28 · Name Change
(E)Accounts
2023-03-28 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-03-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-01 · Name Change
(E)Accounts
2022-04-01 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-10-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-29 · Name Change
(E)Accounts
2021-03-29 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-12-18 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-12-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-03 · Name Change
(E)Accounts
2020-04-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-03 · Name Change
(E)Accounts
2019-04-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-06 · Name Change
(E)Accounts
2018-04-06 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-05 · Charges
(E)Instrument
2018-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-05 · Charges
(E)Instrument
2018-01-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-19 · Name Change
(E)Accounts
2017-04-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-12 · Name Change
(E)Accounts
2016-04-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)Amended document
2015-08-31 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-31 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-28 · Charges
(E)Instrument
2015-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-28 · Charges
(E)Instrument
2015-04-28 · Other
(E)Certificate of Registration of Charge
2015-04-28 · Charges
(E)Certificate of Registration of Charge
2015-04-28 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-21 · Name Change
(E)Accounts
2015-04-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-25 · Name Change
(E)Accounts
2014-04-25 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-07 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-09-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-07-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-08 · Other
(E)Accounts
2013-05-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-03-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-28 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-10-31 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2012-09-17 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2012-09-17 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-04 · Other
(E)Accounts
2012-05-04 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2011-07-20 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-07-20 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-31 · Other
(E)Accounts
2011-05-31 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-08-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-07-15 · Director/Secretary Change
(E)Prospectus
2010-07-14 · Other
(E)Authorization letter for registration of a prospectus
2010-07-14 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-05-26 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-30 · Other
(E)Accounts
2010-04-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-17 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-04 · Other
(E)Accounts
2009-05-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)Accounts
2008-04-24 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-12-12 · Other
(E)FARF1 - Annual Return of an oversea company
2007-09-10 · Annual Return
(E)Accounts
2007-09-10 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-08 | |
| (E)Accounts | Accounts | 2026-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-12 | |
| (E)Accounts | Accounts | 2025-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-31 | |
| (E)Accounts | Accounts | 2024-07-31 | |
| (E)Accounts | Accounts | 2024-07-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-28 | |
| (E)Accounts | Accounts | 2023-03-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-03-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-01 | |
| (E)Accounts | Accounts | 2022-04-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-10-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-29 | |
| (E)Accounts | Accounts | 2021-03-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-12-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-12-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-03 | |
| (E)Accounts | Accounts | 2020-04-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-03 | |
| (E)Accounts | Accounts | 2019-04-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-06 | |
| (E)Accounts | Accounts | 2018-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-05 | |
| (E)Instrument | Other | 2018-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-05 | |
| (E)Instrument | Other | 2018-01-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-19 | |
| (E)Accounts | Accounts | 2017-04-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-12 | |
| (E)Accounts | Accounts | 2016-04-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)Amended document | Other | 2015-08-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-28 | |
| (E)Instrument | Other | 2015-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-28 | |
| (E)Instrument | Other | 2015-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-21 | |
| (E)Accounts | Accounts | 2015-04-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-25 | |
| (E)Accounts | Accounts | 2014-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-09-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-07-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-08 | |
| (E)Accounts | Accounts | 2013-05-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-03-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-10-31 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2012-09-17 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2012-09-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-04 | |
| (E)Accounts | Accounts | 2012-05-04 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2011-07-20 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-07-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-31 | |
| (E)Accounts | Accounts | 2011-05-31 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-08-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-07-15 | |
| (E)Prospectus | Other | 2010-07-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-07-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-05-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-30 | |
| (E)Accounts | Accounts | 2010-04-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-04 | |
| (E)Accounts | Accounts | 2009-05-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)Accounts | Accounts | 2008-04-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-10 | |
| (E)Accounts | Accounts | 2007-09-10 |
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