CSPC PHARMACEUTICAL GROUP LIMITED — Filings & Documents (345)
Page 3 of 4
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)FSC1 - Return of Allotments
2002-06-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-04 · Share Related
(E)Ordinary resolution
2002-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-23 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(C)Certificate of Registration of Charge
2001-06-13 · Charges
(C)FM1 - Mortgage or charge details
2001-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)Accounts / Financial Statements
2000-08-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-07 · Share Related
(E)Ordinary resolution
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-06 · Other
(E)FSC1 - Return of Allotments
1999-11-17 · Share Related
(E)Ordinary resolution
1999-10-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)Prospectus
1999-09-29 · Other
(E)Authorization letter for registration of a prospectus
1999-09-29 · Other
(E)Resignation letter from directors or secretaries
1999-09-04 · Other
(E)FSC1 - Return of Allotments
1999-09-03 · Share Related
(E)Agreement or contract
1999-09-03 · Other
(E)Agreement or contract
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)Accounts / Financial Statements
1999-06-22 · Accounts
(E)Ordinary resolution
1999-06-22 · Other
(E)Ordinary resolution
1999-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)Accounts / Financial Statements
1998-07-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Ordinary resolution
1998-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-30 · Other
(E)FSC1 - Return of Allotments
1997-07-30 · Share Related
(E)Accounts / Financial Statements
1997-07-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)Ordinary resolution
1997-06-16 · Other
(E)Ordinary resolution
1997-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)Amended document
1997-04-10 · Other
(C)Agreement or contract
1997-04-10 · Other
(E)FSC1 - Return of Allotments
1997-04-03 · Share Related
(E)FIB - Return of allotments
1997-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-27 · Other
(E)Ordinary resolution
1997-01-27 · Other
(E)FIB - Return of allotments
1997-01-11 · Other
(E)FIB - Return of allotments
1997-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-29 · Other
(E)Annual return
1996-07-23 · Annual Return
(E)Accounts / Financial Statements
1996-07-23 · Accounts
(E)Special resolution
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-02 · Other
(E)Annual return
1995-07-06 · Annual Return
(E)Accounts / Financial Statements
1995-07-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Ordinary resolution
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-04 | |
| (E)Ordinary resolution | Other | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (C)Certificate of Registration of Charge | Charges | 2001-06-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-07 | |
| (E)Ordinary resolution | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-17 | |
| (E)Ordinary resolution | Other | 1999-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)Prospectus | Other | 1999-09-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-03 | |
| (E)Agreement or contract | Other | 1999-09-03 | |
| (E)Agreement or contract | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-22 | |
| (E)Ordinary resolution | Other | 1999-06-22 | |
| (E)Ordinary resolution | Other | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Ordinary resolution | Other | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-06-16 | |
| (E)Ordinary resolution | Other | 1997-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)Amended document | Other | 1997-04-10 | |
| (C)Agreement or contract | Other | 1997-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-03 | |
| (E)FIB - Return of allotments | Other | 1997-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-27 | |
| (E)Ordinary resolution | Other | 1997-01-27 | |
| (E)FIB - Return of allotments | Other | 1997-01-11 | |
| (E)FIB - Return of allotments | Other | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-23 | |
| (E)Special resolution | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-02 | |
| (E)FIB - Return of allotments | Other | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Ordinary resolution | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 |
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.