TIN TAK (HONG KONG) MEDICINE COMPANY LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)Special resolution
2015-01-07 · Other
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-05-10 · Charges
(E)Certificate of Registration of Charge
2010-05-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-17 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-21 · Charges
(E)Certificate of Registration of Charge
2009-05-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-12 · Charges
(E)Certificate of Registration of Charge
2005-10-12 · Charges
(E)FM1 - Mortgage or charge details
2005-10-10 · Charges
(E)Certificate of Registration of Charge
2005-10-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-08 · Annual Return
(E)Memorandum of satisfaction
2002-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-10-29 · Annual Return
(E)Memorandum of satisfaction
2001-05-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-11-06 · Annual Return
(E)Memorandum of satisfaction
2000-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-05 · Charges
(E)Certificate of Registration of Charge
2000-07-05 · Charges
(E)Certificate of Registration of Charge
2000-01-31 · Charges
(E)FM1 - Mortgage or charge details
2000-01-31 · Charges
(E)Certificate of Registration of Charge
2000-01-20 · Charges
(E)Memorandum of satisfaction
2000-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-01-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
1997-05-24 · Charges
(E)Certificate of Registration of Charge
1997-05-24 · Charges
(E)Annual return
1996-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-11 · Other
(E)Certificate of Registration of Charge
1996-04-11 · Charges
(E)Annual return
1995-11-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-18 · Memorandum & Articles
(E)Statutory Declaration
1994-10-18 · Other
Certificate of Incorporation
1994-10-18 · Incorporation
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)Special resolution | Other | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-24 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-18 | |
| (E)Statutory Declaration | Other | 1994-10-18 | |
| Certificate of Incorporation | Incorporation | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 |
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