WAH SHUN MEDICINE LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)Special resolution
2026-02-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-24 · Address Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-11 · Other
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-02-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)Declaration of Compliance
2000-02-18 · Other
(E)Memorandum & Articles of Association
2000-02-18 · Memorandum & Articles
Certificate of Incorporation
2000-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)Special resolution | Other | 2026-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (E)Declaration of Compliance | Other | 2000-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-18 | |
| Certificate of Incorporation | Incorporation | 2000-02-18 |
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