CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED — Filings & Documents (419)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-06-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)Accounts / Financial Statements
2011-07-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-05 · Other
(E)Reprint of Memorandum & Articles of Association
2011-06-14 · Memorandum & Articles
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)Accounts / Financial Statements
2010-07-22 · Accounts
(E)FSC1 - Return of Allotments
2010-05-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-09-04 · Name Change
Certificate of Change of Name
2009-09-04 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-11 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)Accounts / Financial Statements
2009-07-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-02-06 · Share Related
(E)Agreement or contract
2009-02-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-09 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)Accounts / Financial Statements
2008-07-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-29 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2007-10-23 · Share Related
(E)Court order for reduction of share capital
2007-10-12 · Other
(E)Special resolution for reduction of capital
2007-09-24 · Other
(E)FSC1 - Return of Allotments
2007-08-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)Accounts / Financial Statements
2007-06-12 · Accounts
(E)Special resolution
2007-06-12 · Other
(E)Reprint of Memorandum & Articles of Association
2007-06-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)Accounts / Financial Statements
2006-06-08 · Accounts
(E)Special resolution
2006-06-08 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)Accounts / Financial Statements
2005-06-14 · Accounts
(E)FR2 - Notification of Location of Registers
2004-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)Accounts / Financial Statements
2004-06-25 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)Special resolution
2004-06-02 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)Accounts / Financial Statements
2003-07-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)Accounts / Financial Statements
2002-07-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)Accounts / Financial Statements
2001-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)Accounts / Financial Statements
2000-08-04 · Accounts
(E)Ordinary resolution
2000-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-04 | |
| Certificate of Change of Name | Name Change | 2009-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-06 | |
| (E)Agreement or contract | Other | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-10-23 | |
| (E)Court order for reduction of share capital | Other | 2007-10-12 | |
| (E)Special resolution for reduction of capital | Other | 2007-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-12 | |
| (E)Special resolution | Other | 2007-06-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-08 | |
| (E)Special resolution | Other | 2006-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)Special resolution | Other | 2004-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-04 | |
| (E)Ordinary resolution | Other | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 |
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