Kyowa Kirin Hong Kong Co., Limited — Filings & Documents (151)
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(E)Return of final meeting
2026-02-26 · Other
(E)Final statement of accounts
2026-02-26 · Other
(E)Special Resolution (Winding Up)
2025-11-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-05 · Winding Up
(E)FNW1 - Certificate of solvency
2025-11-04 · Other
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-24 · Address Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-23 · Other
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-01 · Memorandum & Articles
(E)Special resolution
2019-08-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-08 · Name Change
Certificate of Change of Name
2019-07-08 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-20 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)Altered Articles of Association
2017-01-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-27 · Memorandum & Articles
(E)Special resolution
2017-01-27 · Other
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-09 · Name Change
Certificate of Change of Name
2008-10-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)Special resolution
2007-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-25 · Other
Certificate of Incorporation on Change of Name
2003-01-29 · Name Change
(E)Special resolution for change of name
2003-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-02-26 | |
| (E)Final statement of accounts | Other | 2026-02-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-11-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-01 | |
| (E)Special resolution | Other | 2019-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-08 | |
| Certificate of Change of Name | Name Change | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-27 | |
| (E)Special resolution | Other | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-09 | |
| Certificate of Change of Name | Name Change | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)Special resolution | Other | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-29 | |
| (E)Special resolution for change of name | Other | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 |
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