山东新华制药股份有限公司 — Filings & Documents (152)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-04 · Name Change
(C)Accounts
2025-11-04 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-13 · Name Change
(C)Accounts
2025-02-13 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-02-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-02-07 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-08-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-08-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts
2023-11-16 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-21 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-11 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-07-11 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-10 · Name Change
(E)Accounts
2022-11-10 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-07-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-07-14 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-09 · Name Change
(C)Accounts
2021-11-09 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-07-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-07-13 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-06 · Name Change
(C)Accounts
2020-11-06 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-08 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-04 · Name Change
(E)Accounts
2019-11-04 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-09 · Name Change
(C)Accounts
2018-11-09 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-08-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-08-02 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-01-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-01-02 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-13 · Name Change
(E)Accounts
2017-11-13 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-09 · Name Change
(C)Accounts
2016-11-09 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-03-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-03-03 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-01-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-01-08 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-17 · Name Change
(E)Accounts
2015-11-17 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-06-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-06-29 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-04-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-04-02 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-10 · Name Change
(E)Accounts
2014-11-10 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-05 · Other
(E)Accounts
2013-11-05 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-01-03 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-05 · Other
(E)Accounts
2012-11-05 · Accounts
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-10-22 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-11 · Other
(E)Accounts
2011-11-11 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-09 · Other
(E)Accounts
2010-11-09 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-08-18 · Address Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-18 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-22 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-16 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-16 · Other
(E)Accounts
2009-11-16 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-12 · Other
(E)Accounts
2008-11-12 · Accounts
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-31 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-29 · Annual Return
(E)Accounts
2007-06-29 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-27 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-04 | |
| (C)Accounts | Accounts | 2025-11-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-13 | |
| (C)Accounts | Accounts | 2025-02-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-02-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-02-07 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-08-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-08-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts | Accounts | 2023-11-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-10 | |
| (E)Accounts | Accounts | 2022-11-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-07-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-09 | |
| (C)Accounts | Accounts | 2021-11-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-07-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-07-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-06 | |
| (C)Accounts | Accounts | 2020-11-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-04 | |
| (E)Accounts | Accounts | 2019-11-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-09 | |
| (C)Accounts | Accounts | 2018-11-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-08-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-08-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-13 | |
| (E)Accounts | Accounts | 2017-11-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-09 | |
| (C)Accounts | Accounts | 2016-11-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-03-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-03-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-01-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-01-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-17 | |
| (E)Accounts | Accounts | 2015-11-17 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-06-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-06-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-04-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-10 | |
| (E)Accounts | Accounts | 2014-11-10 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-05 | |
| (E)Accounts | Accounts | 2013-11-05 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-01-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-05 | |
| (E)Accounts | Accounts | 2012-11-05 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-10-22 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-11 | |
| (E)Accounts | Accounts | 2011-11-11 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-09 | |
| (E)Accounts | Accounts | 2010-11-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-08-18 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-18 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-22 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-16 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-16 | |
| (E)Accounts | Accounts | 2009-11-16 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-12 | |
| (E)Accounts | Accounts | 2008-11-12 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-31 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-29 | |
| (E)Accounts | Accounts | 2007-06-29 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-12 |
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