N P H SINO-MEDITECH LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-30 · Other
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-06-16 · Other
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-02-02 · Other
(E)Amended document
2017-10-04 · Other
(E)Amended document
2017-10-04 · Other
(E)Amended document
2017-10-04 · Other
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-31 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-31 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)Amended document
2011-06-20 · Other
(E)Amended document
2011-06-20 · Other
(E)Amended document
2011-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-13 · Director/Secretary Change
(E)Amended document
2008-12-08 · Other
(E)Amended document
2008-12-08 · Other
(E)Amended document
2008-12-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)Amended document
2007-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)Written resolution
2005-03-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)Ordinary resolution
2005-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)Special resolution for change of name
2000-05-26 · Other
Certificate of Incorporation on Change of Name
2000-05-26 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-17 · Share Related
(E)Ordinary resolution
2000-05-17 · Other
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-23 · Name Change
(E)Special resolution for change of name
1998-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)Memorandum & Articles of Association
1997-08-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-02 | |
| (E)Amended document | Other | 2017-10-04 | |
| (E)Amended document | Other | 2017-10-04 | |
| (E)Amended document | Other | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)Amended document | Other | 2011-06-20 | |
| (E)Amended document | Other | 2011-06-20 | |
| (E)Amended document | Other | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-13 | |
| (E)Amended document | Other | 2008-12-08 | |
| (E)Amended document | Other | 2008-12-08 | |
| (E)Amended document | Other | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)Amended document | Other | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)Written resolution | Other | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)Ordinary resolution | Other | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)Special resolution for change of name | Other | 2000-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-17 | |
| (E)Ordinary resolution | Other | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-23 | |
| (E)Special resolution for change of name | Other | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-13 | |
| (E)Declaration of Compliance | Other | 1997-08-13 |
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