SINO BIOPHARMACEUTICAL LIMITED — Filings & Documents (141)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-30 · Name Change
(E)Accounts
2026-04-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-12 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-06-12 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-06 · Name Change
(E)Accounts
2025-05-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-10 · Name Change
(E)Accounts
2024-05-10 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-16 · Charges
(E)Instrument
2023-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-16 · Charges
(E)Instrument
2023-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-16 · Charges
(E)Instrument
2023-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-16 · Charges
(E)Instrument
2023-11-16 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-05 · Name Change
(E)Accounts
2023-05-05 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-11-18 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-11-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-11 · Name Change
(E)Accounts
2022-05-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-28 · Name Change
(E)Accounts
2021-04-28 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-11 · Name Change
(E)Accounts
2020-05-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-16 · Name Change
(E)Accounts
2019-05-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-16 · Name Change
(E)Accounts
2018-05-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-12 · Name Change
(E)Accounts
2017-05-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-16 · Charges
(E)Instrument
2016-11-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-17 · Name Change
(E)Accounts
2016-05-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-30 · Name Change
(E)Accounts
2015-04-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)Instrument
2015-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-05 · Charges
(E)Instrument
2015-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-05 · Charges
(E)Instrument
2015-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-05 · Charges
(E)Instrument
2015-02-05 · Other
(E)Certificate of Registration of Charge
2015-02-05 · Charges
(E)Certificate of Registration of Charge
2015-02-05 · Charges
(E)Certificate of Registration of Charge
2015-02-05 · Charges
(E)Certificate of Registration of Charge
2015-02-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-08-05 · Charges
(E)Instrument
2014-08-05 · Other
(E)Certificate of Registration of Charge
2014-08-05 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-08 · Name Change
(E)Accounts
2014-05-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-13 · Other
(E)Accounts
2013-05-13 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-26 · Other
(E)Accounts
2012-04-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-04 · Other
(E)Accounts
2011-05-04 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-28 · Other
(E)Accounts
2010-04-28 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-12-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-12 · Other
(E)Accounts
2009-06-12 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-24 · Other
(E)Accounts
2008-04-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-25 · Annual Return
(E)Accounts
2007-06-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)Accounts
2006-07-05 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-06 · Other
| 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 | 2026-06-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-30 | |
| (E)Accounts | Accounts | 2026-04-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-06 | |
| (E)Accounts | Accounts | 2025-05-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-10 | |
| (E)Accounts | Accounts | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-16 | |
| (E)Instrument | Other | 2023-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-16 | |
| (E)Instrument | Other | 2023-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-16 | |
| (E)Instrument | Other | 2023-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-16 | |
| (E)Instrument | Other | 2023-11-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-05 | |
| (E)Accounts | Accounts | 2023-05-05 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-11-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-11-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-11 | |
| (E)Accounts | Accounts | 2022-05-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-28 | |
| (E)Accounts | Accounts | 2021-04-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-11 | |
| (E)Accounts | Accounts | 2020-05-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-16 | |
| (E)Accounts | Accounts | 2019-05-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-16 | |
| (E)Accounts | Accounts | 2018-05-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-12 | |
| (E)Accounts | Accounts | 2017-05-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-16 | |
| (E)Instrument | Other | 2016-11-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-17 | |
| (E)Accounts | Accounts | 2016-05-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-30 | |
| (E)Accounts | Accounts | 2015-04-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)Instrument | Other | 2015-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-05 | |
| (E)Instrument | Other | 2015-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-05 | |
| (E)Instrument | Other | 2015-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-05 | |
| (E)Instrument | Other | 2015-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-05 | |
| (E)Instrument | Other | 2014-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-08 | |
| (E)Accounts | Accounts | 2014-05-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-13 | |
| (E)Accounts | Accounts | 2013-05-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-26 | |
| (E)Accounts | Accounts | 2012-04-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-04 | |
| (E)Accounts | Accounts | 2011-05-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-28 | |
| (E)Accounts | Accounts | 2010-04-28 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-12-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-12 | |
| (E)Accounts | Accounts | 2009-06-12 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-24 | |
| (E)Accounts | Accounts | 2008-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-25 | |
| (E)Accounts | Accounts | 2007-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-06 |
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