CHINA PHARMACEUTICAL GROUP LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-05 · Other
(E)Altered Articles of Association
2021-02-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-27 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-27 · Memorandum & Articles
(E)Special resolution
2020-10-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-01 · Name Change
Certificate of Change of Name
2013-03-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-01-17 · Name Change
Certificate of Change of Name
2013-01-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-12-28 · Name Change
Certificate of Change of Name
2012-12-28 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)Amended document
2010-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)Amended document
2006-12-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)Amended document
2000-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-10 · Director/Secretary Change
(E)Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-18 · Other
(E)Ordinary resolution
1996-04-03 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)Declaration of Compliance
1996-03-05 · Other
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-27 | |
| (E)Special resolution | Other | 2020-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-01 | |
| Certificate of Change of Name | Name Change | 2013-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-17 | |
| Certificate of Change of Name | Name Change | 2013-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-28 | |
| Certificate of Change of Name | Name Change | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)Amended document | Other | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)Amended document | Other | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)Amended document | Other | 2000-04-12 | |
| (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 | 1999-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-18 | |
| (E)Ordinary resolution | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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