NAL Pharmaceutical Group Limited — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-15 · Address Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-03 · Address Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-08-04 · Other
(E)Special resolution
2015-05-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-27 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-02-06 · Name Change
Certificate of Change of Name
2015-02-06 · Name Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-01-09 · Name Change
Certificate of Change of Name
2012-01-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)Special resolution
2010-05-26 · Other
(E)Reprint of Memorandum & Articles of Association
2010-05-26 · Memorandum & Articles
(E)Amended document
2010-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)Amended document
1999-02-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-19 · Other
(E)Declaration of Compliance
1997-01-13 · Other
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-04 | |
| (E)Special resolution | Other | 2015-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-06 | |
| Certificate of Change of Name | Name Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-09 | |
| Certificate of Change of Name | Name Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)Special resolution | Other | 2010-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-26 | |
| (E)Amended document | Other | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)Amended document | Other | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-19 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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