CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED — Filings & Documents (419)
Page 1 of 5
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-07-29 · Annual Return
(C)Accounts / Financial Statements
2026-07-29 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-14 · Annual Return
(C)Accounts / Financial Statements
2025-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-05 · Annual Return
(C)Accounts / Financial Statements
2024-08-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)Accounts / Financial Statements
2023-07-28 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-22 · Annual Return
(C)Accounts / Financial Statements
2022-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)Accounts / Financial Statements
2021-07-20 · Accounts
(C)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)Accounts / Financial Statements
2020-08-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-08-06 · Annual Return
(C)Accounts / Financial Statements
2019-08-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)Accounts / Financial Statements
2018-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2017-08-03 · Accounts
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Accounts / Financial Statements
2016-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-22 · Name Change
Certificate of Change of Name
2016-07-22 · Name Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-06-10 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-05-24 · Share Related
(E)Amended document
2016-04-05 · Other
(E)Amended document
2016-04-05 · Other
(E)Amended document
2016-04-05 · Other
(E)Amended document
2016-04-05 · Other
(E)FNSC1 - Return of Allotment
2016-03-07 · Share Related
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)Accounts / Financial Statements
2015-08-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-08-11 · Other
(E)FNSC1 - Return of Allotment
2015-06-26 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-02 · Other
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)Accounts / Financial Statements
2014-07-02 · Accounts
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-10 · Other
(E)Altered Articles of Association
2014-06-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-10 · Memorandum & Articles
(E)Special resolution
2014-06-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-11-12 · Name Change
Certificate of Change of Name
2013-11-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-24 · Share Related
(E)Agreement or contract
2013-10-24 · Other
(E)FSC1 - Return of Allotments
2013-07-11 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)Accounts / Financial Statements
2013-06-14 · Accounts
(E)FSC1 - Return of Allotments
2013-06-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-03-21 · Charges
(E)Certificate of Registration of Charge
2013-03-21 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (C)Accounts / Financial Statements | Accounts | 2026-07-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (C)Accounts / Financial Statements | Accounts | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (C)Accounts / Financial Statements | Accounts | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (C)Accounts / Financial Statements | Accounts | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (C)Accounts / Financial Statements | Accounts | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-22 | |
| Certificate of Change of Name | Name Change | 2016-07-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-06-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-05-24 | |
| (E)Amended document | Other | 2016-04-05 | |
| (E)Amended document | Other | 2016-04-05 | |
| (E)Amended document | Other | 2016-04-05 | |
| (E)Amended document | Other | 2016-04-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-10 | |
| (E)Special resolution | Other | 2014-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-12 | |
| Certificate of Change of Name | Name Change | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-24 | |
| (E)Agreement or contract | Other | 2013-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.