Grand Pharmaceutical Group Limited — Filings & Documents (172)
Page 2 of 2
(E)Accounts
2007-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-07-13 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-06-29 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-06-29 · Annual Return
(E)Accounts
2006-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-02 · Annual Return
(E)Accounts
2005-07-02 · Accounts
(E)Prospectus
2005-02-22 · Other
(E)Authorization letter for registration of a prospectus
2005-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-29 · Director/Secretary Change
(E)Accounts
2004-06-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-15 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-15 · Other
(E)Authorization letter for registration of a prospectus
2004-05-28 · Other
(E)Prospectus
2004-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-28 · Annual Return
(E)Accounts
2003-05-28 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-04-17 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-09 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-10 · Director/Secretary Change
(E)Court order
2002-06-25 · Other
Certificate of Registration of Change of Name of an Oversea Company
2002-06-13 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-06-13 · Other
(E)Accounts
2002-05-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-22 · Annual Return
(E)Accounts
2001-05-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-11-03 · Annual Return
(E)Accounts
2000-05-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-03-03 · Annual Return
(E)Accounts
1999-06-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-12-29 · Annual Return
(E)Accounts
1998-06-24 · Accounts
(E)Certificate of Registration of Charge
1997-12-24 · Charges
(E)FM1 - Mortgage or charge details
1997-12-24 · Charges
(E)Annual return
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Accounts
1997-06-05 · Accounts
(E)Annual return
1996-12-18 · Annual Return
(E)Accounts
1996-06-06 · Accounts
(E)Annual return
1996-03-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-09 · Other
Certificate of Registration of an Oversea Company
1995-12-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-12-13 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-12-13 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-12-13 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-12-13 · Memorandum & Articles
(E)Authorization letter for registration of a prospectus
1995-12-06 · Other
(E)Prospectus
1995-12-06 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2007-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-07-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-29 | |
| (E)Accounts | Accounts | 2006-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-02 | |
| (E)Accounts | Accounts | 2005-07-02 | |
| (E)Prospectus | Other | 2005-02-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-29 | |
| (E)Accounts | Accounts | 2004-06-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-05-28 | |
| (E)Prospectus | Other | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-28 | |
| (E)Accounts | Accounts | 2003-05-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-04-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-10 | |
| (E)Court order | Other | 2002-06-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-06-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-06-13 | |
| (E)Accounts | Accounts | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-22 | |
| (E)Accounts | Accounts | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-03 | |
| (E)Accounts | Accounts | 2000-05-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-03 | |
| (E)Accounts | Accounts | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-29 | |
| (E)Accounts | Accounts | 1998-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Accounts | Accounts | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Accounts | Accounts | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-09 | |
| Certificate of Registration of an Oversea Company | Other | 1995-12-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-12-13 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-12-13 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-12-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-12-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-12-06 | |
| (E)Prospectus | Other | 1995-12-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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