EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED — Filings & Documents (142)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-02-21 · Annual Return
(E)Accounts
2004-01-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)Accounts
2002-08-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-02 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-13 · Charges
(E)FM1 - Mortgage or charge details
2001-09-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)Accounts
2001-07-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)Accounts
2000-08-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-04-19 · Other
(E)Accounts
2000-03-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Prospectus
1999-02-24 · Other
(E)Authorization letter for registration of a prospectus
1999-02-24 · Other
Certificate of Registration of an Oversea Company
1999-02-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-02-19 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-02-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-02-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-21 | |
| (E)Accounts | Accounts | 2004-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)Accounts | Accounts | 2002-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)Accounts | Accounts | 2001-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)Accounts | Accounts | 2000-08-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-04-19 | |
| (E)Accounts | Accounts | 2000-03-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Prospectus | Other | 1999-02-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-02-24 | |
| Certificate of Registration of an Oversea Company | Other | 1999-02-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-02-19 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-02-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-02-19 |
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