Qinghai Biotech Pharmaceutical Group Limited — Filings & Documents (166)
Page 2 of 2
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-03 · Other
(E)Accounts
2011-05-03 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-05 · Other
(E)Accounts
2010-05-05 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-29 · Other
(E)Accounts
2009-04-29 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-02 · Other
(E)Accounts
2008-05-02 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-04-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-08 · Annual Return
(E)Accounts
2007-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-02-10 · Other
(E)FARF1 - Annual Return of an oversea company
2006-01-23 · Annual Return
(E)Accounts
2006-01-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-02-07 · Annual Return
(E)Accounts
2005-02-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-02 · Annual Return
(E)Accounts
2004-02-02 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Prospectus
2003-04-03 · Other
(E)Authorization letter for registration of a prospectus
2003-04-03 · Other
(E)FARF1 - Annual Return of an oversea company
2003-01-23 · Annual Return
(E)Accounts
2003-01-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)Prospectus
2002-02-08 · Other
(E)Authorization letter for registration of a prospectus
2002-02-08 · Other
(E)FARF1 - Annual Return of an oversea company
2002-02-01 · Annual Return
(E)Accounts
2002-02-01 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)Accounts
2001-03-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)Accounts
2000-04-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-02-11 · Annual Return
(E)Accounts
1999-01-25 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1999-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)Annual return
1998-04-09 · Annual Return
(E)Annual return
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Accounts
1998-03-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-02 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-06-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-01 · Other
Certificate of Registration of an Oversea Company
1997-03-26 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-03-26 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1997-03-26 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-03-26 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1997-03-26 · Memorandum & Articles
(E)Authorization letter for registration of a prospectus
1997-03-24 · Other
(E)Prospectus
1997-03-24 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-03 | |
| (E)Accounts | Accounts | 2011-05-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-05 | |
| (E)Accounts | Accounts | 2010-05-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-29 | |
| (E)Accounts | Accounts | 2009-04-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-02 | |
| (E)Accounts | Accounts | 2008-05-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-04-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-08 | |
| (E)Accounts | Accounts | 2007-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-02-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-23 | |
| (E)Accounts | Accounts | 2006-01-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-07 | |
| (E)Accounts | Accounts | 2005-02-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-02 | |
| (E)Accounts | Accounts | 2004-02-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Prospectus | Other | 2003-04-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-04-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-23 | |
| (E)Accounts | Accounts | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)Prospectus | Other | 2002-02-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-02-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-01 | |
| (E)Accounts | Accounts | 2002-02-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)Accounts | Accounts | 2001-03-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)Accounts | Accounts | 2000-04-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-11 | |
| (E)Accounts | Accounts | 1999-01-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)Annual return | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Accounts | Accounts | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-02 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-06-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-01 | |
| Certificate of Registration of an Oversea Company | Other | 1997-03-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-03-26 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-03-26 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-03-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-03-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-03-24 | |
| (E)Prospectus | Other | 1997-03-24 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change |
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