Tianda Pharmaceuticals Limited — Filings & Documents (232)
Page 2 of 3
(E)FARF1 - Annual Return of an oversea company
2006-09-11 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-11 · Other
(E)Accounts
2006-09-11 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-05-04 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-05-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-07 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-07 · Other
(E)Accounts
2005-09-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-13 · Other
(E)Accounts
2004-09-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-09-08 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-09-08 · Other
(E)Accounts
2003-09-08 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-10 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-10 · Share Related
(E)Notification under Cap.396
2003-03-05 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-02-17 · Address Change
(E)FARF1 - Annual Return of an oversea company
2002-09-05 · Annual Return
(E)Accounts
2002-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-09-05 · Annual Return
(E)Accounts
2001-09-05 · Accounts
(E)Accounts
2000-10-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)Amended document
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)Prospectus
1999-11-15 · Other
(E)Authorization letter for registration of a prospectus
1999-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-14 · Annual Return
(E)Accounts
1999-09-14 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1998-06-13 · Name Change
(E)FX(F) - Return of change in the corporate name of an oversea company
1998-06-13 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-06-13 · Other
(E)Annual return
1998-06-11 · Annual Return
(E)Accounts
1998-06-11 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-05-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-05-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)Amended document
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Accounts
1997-09-30 · Accounts
(E)Annual return
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-02 · Other
(E)Annual return
1996-09-17 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-09-17 · Other
(E)Accounts
1996-09-02 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-06-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-06-04 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-14 · 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
1996-04-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-20 · Other
(E)Accounts
1995-10-02 · Accounts
(E)Annual return
1995-10-02 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-21 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-04-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-04-12 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-06 · Other
(E)Amended document
1994-12-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-11 | |
| (E)Accounts | Accounts | 2006-09-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-05-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-05-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-07 | |
| (E)Accounts | Accounts | 2005-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-13 | |
| (E)Accounts | Accounts | 2004-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-09-08 | |
| (E)Accounts | Accounts | 2003-09-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-10 | |
| (E)Notification under Cap.396 | Other | 2003-03-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-02-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-05 | |
| (E)Accounts | Accounts | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-05 | |
| (E)Accounts | Accounts | 2001-09-05 | |
| (E)Accounts | Accounts | 2000-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)Amended document | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)Prospectus | Other | 1999-11-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-14 | |
| (E)Accounts | Accounts | 1999-09-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1998-06-13 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1998-06-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-06-13 | |
| (E)Annual return | Annual Return | 1998-06-11 | |
| (E)Accounts | Accounts | 1998-06-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-05-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)Amended document | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Accounts | Accounts | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-09-17 | |
| (E)Accounts | Accounts | 1996-09-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-06-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-06-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-14 | |
| (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 | 1996-04-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-20 | |
| (E)Accounts | Accounts | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-04-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-04-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-06 | |
| (E)Amended document | Other | 1994-12-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-21 |
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