WAI YUEN TONG MEDICINE HOLDINGS LIMITED — Filings & Documents (152)
Page 1 of 2
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-03 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-10 · Name Change
(E)Accounts
2025-10-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-24 · Name Change
(E)Accounts
2024-10-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-14 · Name Change
(E)Accounts
2023-11-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-11 · Name Change
(E)Accounts
2022-11-11 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-11-11 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-09-28 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-29 · Name Change
(E)Accounts
2021-10-29 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-07-26 · Charges
(E)Instrument
2021-07-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-26 · Charges
(E)Instrument
2021-07-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-26 · Charges
(E)Instrument
2021-07-26 · Other
(E)Certificate of Registration of Charge
2021-07-26 · Charges
(E)Certificate of Registration of Charge
2021-07-26 · Charges
(E)Certificate of Registration of Charge
2021-07-26 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-02-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-29 · Name Change
(E)Accounts
2020-10-29 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-19 · Name Change
(E)Accounts
2019-11-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-31 · Name Change
(E)Accounts
2018-10-31 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-09 · Name Change
(E)Accounts
2017-11-09 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-06 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2016-12-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-12-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-14 · Name Change
(E)Accounts
2016-10-14 · Accounts
(E)Prospectus
2016-09-05 · Other
(E)Authorization letter for registration of a prospectus
2016-09-05 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-06 · Name Change
(E)Accounts
2015-11-06 · Accounts
(E)Prospectus
2015-04-23 · Other
(E)Authorization letter for registration of a prospectus
2015-04-23 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-05 · Name Change
(E)Accounts
2014-11-05 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-08 · Other
(E)Accounts
2013-11-08 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-08-28 · Other
(E)Accounts
2012-12-06 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-04 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-08-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-31 · Other
(E)Accounts
2011-10-31 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-08 · Other
(E)Accounts
2010-11-08 · Accounts
(E)Prospectus
2010-10-06 · Other
(E)Authorization letter for registration of a prospectus
2010-10-06 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-03 · Other
(E)Accounts
2009-11-03 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-09-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-17 · Other
(E)Accounts
2008-10-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-12-07 · Other
(E)FARF1 - Annual Return of an oversea company
2007-09-24 · Annual Return
(E)Accounts
2007-09-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-18 · Director/Secretary Change
(E)Amended document
2007-09-18 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-29 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-29 · Other
(E)Accounts
2006-08-29 · Accounts
(E)FM1 - Mortgage or charge details
2006-04-27 · Charges
(E)Certificate of Registration of Charge
2006-04-27 · Charges
(E)Certificate of Registration of Charge
2006-03-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-07 · Charges
(E)Prospectus
2005-11-16 · Other
(E)Authorization letter for registration of a prospectus
2005-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-07 · Other
(E)FARF1 - Annual Return of an oversea company
2005-08-19 · Annual Return
(E)Accounts
2005-08-19 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-10 | |
| (E)Accounts | Accounts | 2025-10-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-24 | |
| (E)Accounts | Accounts | 2024-10-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-14 | |
| (E)Accounts | Accounts | 2023-11-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-11 | |
| (E)Accounts | Accounts | 2022-11-11 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-11-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-29 | |
| (E)Accounts | Accounts | 2021-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-26 | |
| (E)Instrument | Other | 2021-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-26 | |
| (E)Instrument | Other | 2021-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-26 | |
| (E)Instrument | Other | 2021-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-02-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-29 | |
| (E)Accounts | Accounts | 2020-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-19 | |
| (E)Accounts | Accounts | 2019-11-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-31 | |
| (E)Accounts | Accounts | 2018-10-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-09 | |
| (E)Accounts | Accounts | 2017-11-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-12-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-12-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-14 | |
| (E)Accounts | Accounts | 2016-10-14 | |
| (E)Prospectus | Other | 2016-09-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-06 | |
| (E)Accounts | Accounts | 2015-11-06 | |
| (E)Prospectus | Other | 2015-04-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-04-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-05 | |
| (E)Accounts | Accounts | 2014-11-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-08 | |
| (E)Accounts | Accounts | 2013-11-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-08-28 | |
| (E)Accounts | Accounts | 2012-12-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-08-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-31 | |
| (E)Accounts | Accounts | 2011-10-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-08 | |
| (E)Accounts | Accounts | 2010-11-08 | |
| (E)Prospectus | Other | 2010-10-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-10-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-03 | |
| (E)Accounts | Accounts | 2009-11-03 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-09-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-17 | |
| (E)Accounts | Accounts | 2008-10-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-12-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-24 | |
| (E)Accounts | Accounts | 2007-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-18 | |
| (E)Amended document | Other | 2007-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-29 | |
| (E)Accounts | Accounts | 2006-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-07 | |
| (E)Prospectus | Other | 2005-11-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-19 | |
| (E)Accounts | Accounts | 2005-08-19 |
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