CSPC PHARMACEUTICAL GROUP LIMITED — Filings & Documents (345)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)Accounts / Financial Statements
2015-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-04 · Share Related
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)Accounts / Financial Statements
2014-08-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-25 · Share Related
(E)Agreement or contract
2013-10-25 · Other
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)Accounts / Financial Statements
2013-07-04 · Accounts
(E)Amended document
2013-07-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-29 · Share Related
(E)Written resolution
2013-05-29 · Other
(E)FNC2 - Notification of Change of Company Name
2013-03-01 · Name Change
Certificate of Change of Name
2013-03-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)Agreement or contract
2012-11-05 · Other
(E)FSC1 - Return of Allotments
2012-11-05 · Share Related
(E)Agreement or contract
2012-11-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-31 · Share Related
(E)Accounts / Financial Statements
2012-06-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(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)
2012-02-28 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-06-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)Accounts / Financial Statements
2011-06-28 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-02-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-02-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-02-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)Accounts / Financial Statements
2010-06-14 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)Accounts / Financial Statements
2009-06-30 · Accounts
(E)Special resolution
2009-06-12 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-12 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-01-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-31 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-12-31 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)Accounts / Financial Statements
2008-07-15 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)Accounts / Financial Statements
2007-06-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-06-16 · Annual Return
(E)Accounts / Financial Statements
2006-06-16 · Accounts
(E)Special resolution
2006-06-09 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-09 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2006-01-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)Accounts / Financial Statements
2005-06-16 · Accounts
(E)Special resolution
2005-06-07 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)Special resolution
2004-07-30 · Other
(E)Reprint of Memorandum & Articles of Association
2004-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)Accounts / Financial Statements
2004-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(E)FSC1 - Return of Allotments
2003-09-19 · Share Related
(E)FSC1 - Return of Allotments
2003-09-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-24 · Annual Return
(E)Accounts / Financial Statements
2003-05-24 · Accounts
Certificate of Incorporation on Change of Name
2003-05-07 · Name Change
(E)Special resolution for change of name
2003-05-07 · Other
(E)FR2 - Notification of Location of Registers
2003-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-12 · Share Related
(C)Agreement or contract
2002-07-10 · Other
(C)FSC1 - Return of Allotments
2002-07-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-25 | |
| (E)Agreement or contract | Other | 2013-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-04 | |
| (E)Amended document | Other | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-29 | |
| (E)Written resolution | Other | 2013-05-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-01 | |
| Certificate of Change of Name | Name Change | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)Agreement or contract | Other | 2012-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-05 | |
| (E)Agreement or contract | Other | 2012-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 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 | 2012-02-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-02-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-02-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-30 | |
| (E)Special resolution | Other | 2009-06-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-31 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-12-31 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-16 | |
| (E)Special resolution | Other | 2006-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-16 | |
| (E)Special resolution | Other | 2005-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)Special resolution | Other | 2004-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-07 | |
| (E)Special resolution for change of name | Other | 2003-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-12 | |
| (C)Agreement or contract | Other | 2002-07-10 | |
| (C)FSC1 - Return of Allotments | Share Related | 2002-07-10 |
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