China Healthwise Holdings Limited — Filings & Documents (145)
Page 2 of 2
(E)FARF1 - Annual Return of an oversea company
2005-09-22 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-22 · Other
(E)Accounts
2005-09-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-03 · Director/Secretary Change
(E)Amended document
2004-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-22 · Other
(E)Accounts
2004-08-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)Accounts
2003-08-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-11 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-09-30 · Other
(E)FARF1 - Annual Return of an oversea company
2002-08-15 · Annual Return
(E)Accounts
2002-08-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-09-18 · Annual Return
(E)Accounts
2001-09-18 · Accounts
(E)Accounts
2000-08-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-15 · Annual Return
(E)Accounts
1999-09-15 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-08-17 · Other
(E)FARF1 - Annual Return of an oversea company
1998-10-23 · Annual Return
(E)Accounts
1998-10-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-06-15 · Annual Return
(E)Authorization letter for registration of a prospectus
1997-09-12 · Other
(E)Prospectus
1997-09-12 · Other
Certificate of Registration of an Oversea Company
1997-09-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-09-05 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1997-09-05 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-09-05 · Memorandum & Articles
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-22 | |
| (E)Accounts | Accounts | 2005-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-03 | |
| (E)Amended document | Other | 2004-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-22 | |
| (E)Accounts | Accounts | 2004-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)Accounts | Accounts | 2003-08-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-09-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-15 | |
| (E)Accounts | Accounts | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-18 | |
| (E)Accounts | Accounts | 2001-09-18 | |
| (E)Accounts | Accounts | 2000-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-15 | |
| (E)Accounts | Accounts | 1999-09-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-23 | |
| (E)Accounts | Accounts | 1998-10-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-09-12 | |
| (E)Prospectus | Other | 1997-09-12 | |
| Certificate of Registration of an Oversea Company | Other | 1997-09-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-09-05 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-09-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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