HONG KONG TSZ KWONG PHARMACEUTICAL (HOLDINGS) COMPANY LIMITED — Filings & Documents (79)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-03 · Other
Information sheet re S.751(1)
2023-07-07 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-08 · Other
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-31 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-19 · Address Change
(C)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-05 · Address Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-28 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-27 · Name Change
(E)Special resolution for change of name
2002-09-27 · Other
Certificate of Incorporation on Change of Name
2002-08-23 · Name Change
(E)Special resolution for change of name
2002-08-23 · Other
(C)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)Information sheet re discontinuation of deregistration under S.291AA
2001-08-03 · Other
(E)Information sheet re S.291AA(7)
2001-06-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-13 · Other
(C)FAR1 - Annual return (without a list of members)
2000-07-08 · Annual Return
(C)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-18 · Name Change
(E)Special resolution for change of name
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
1998-05-11 · Director/Secretary Change
(C)FSC1 - Return of Allotments
1998-05-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-04 · Other
(E)Special resolution
1998-04-01 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(C)FSC1 - Return of Allotments
1998-04-01 · Share Related
Certificate of Incorporation on Change of Name
1998-03-25 · Name Change
(E)Special resolution for change of name
1998-03-25 · Other
(C)FIXA - Notice of resignation of director or secretary
1998-03-25 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-23 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-05 · Other
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-27 · Other
Certificate of Incorporation
1996-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-03 | |
| Information sheet re S.751(1) | Other | 2023-07-07 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-28 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-27 | |
| (E)Special resolution for change of name | Other | 2002-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-23 | |
| (E)Special resolution for change of name | Other | 2002-08-23 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2001-08-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-13 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-08 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-18 | |
| (E)Special resolution for change of name | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-11 | |
| (C)FSC1 - Return of Allotments | Share Related | 1998-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-04 | |
| (E)Special resolution | Other | 1998-04-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (C)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-25 | |
| (E)Special resolution for change of name | Other | 1998-03-25 | |
| (C)FIXA - Notice of resignation of director or secretary | Other | 1998-03-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-23 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 |
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