WAH FUNG MEDICINE (GROUP) LIMITED — Filings & Documents (123)
Page 1 of 2
(E)Agreement or contract
2026-07-10 · Other
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-02 · Charges
(E)Instrument
2025-10-02 · Other
(E)Certificate of Registration of Charge
2025-10-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-23 · Charges
(E)Instrument
2025-09-23 · Other
(E)Agreement or contract
2025-08-22 · Other
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)Agreement or contract
2024-07-19 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-07-05 · Other
(E)Altered Articles of Association
2024-07-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-05 · Memorandum & Articles
(E)Special resolution
2024-06-05 · Other
(E)FNSC1 - Return of Allotment
2024-06-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Agreement or contract
2023-07-21 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)Agreement or contract
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-24 · Charges
(E)Instrument
2021-09-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)Certificate of Registration of Charge
2021-09-01 · Charges
(E)Agreement or contract
2021-07-28 · Other
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-02-22 · Charges
(E)Instrument
2021-02-22 · Other
(E)Certificate of Registration of Charge
2021-02-22 · Charges
(E)Agreement or contract
2020-07-31 · Other
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)Agreement or contract
2019-07-24 · Other
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-04 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-09 · Charges
(E)Instrument
2018-11-09 · Other
(E)Certificate of Registration of Charge
2018-11-09 · Charges
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)Agreement or contract
2018-07-06 · Other
(E)Agreement or contract
2017-06-21 · Other
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-11-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-26 · Address Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-16 · Other
(E)Amended document
1998-04-08 · Other
(E)Reprint of Memorandum & Articles of Association
1997-09-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
(E)Annual return
1997-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-12 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Agreement or contract | Other | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-02 | |
| (E)Instrument | Other | 2025-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-23 | |
| (E)Instrument | Other | 2025-09-23 | |
| (E)Agreement or contract | Other | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)Agreement or contract | Other | 2024-07-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-07-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-05 | |
| (E)Special resolution | Other | 2024-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Agreement or contract | Other | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)Agreement or contract | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-24 | |
| (E)Instrument | Other | 2021-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-01 | |
| (E)Agreement or contract | Other | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-22 | |
| (E)Instrument | Other | 2021-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-22 | |
| (E)Agreement or contract | Other | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)Agreement or contract | Other | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-09 | |
| (E)Instrument | Other | 2018-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)Agreement or contract | Other | 2018-07-06 | |
| (E)Agreement or contract | Other | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-16 | |
| (E)Amended document | Other | 1998-04-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 |
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