PEARL MODERN TCM RESEARCH LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-02-15 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-16 · Share Related
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-14 · Share Related
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-03 · Share Related
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-30 · Share Related
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FSC1 - Return of Allotments
2011-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2008-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-03-21 · Memorandum & Articles
(E)Special resolution
2006-01-14 · Other
(E)FSC1 - Return of Allotments
2005-11-28 · Share Related
(E)FSC1 - Return of Allotments
2005-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FSC1 - Return of Allotments
2005-02-08 · Share Related
(E)FSC1 - Return of Allotments
2004-12-03 · Share Related
(E)FSC1 - Return of Allotments
2004-11-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-13 · Share Related
(E)FSC1 - Return of Allotments
2003-12-02 · Share Related
(E)FSC1 - Return of Allotments
2003-11-06 · Share Related
(E)FSC1 - Return of Allotments
2003-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-15 · Share Related
(E)FSC1 - Return of Allotments
2003-05-22 · Share Related
(E)FSC1 - Return of Allotments
2003-02-12 · Share Related
(E)FSC1 - Return of Allotments
2002-12-05 · Share Related
(E)FSC1 - Return of Allotments
2002-11-14 · Share Related
(E)FSC1 - Return of Allotments
2002-09-12 · Share Related
(E)FSC1 - Return of Allotments
2002-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-11 · Share Related
(E)Ordinary resolution
2002-07-11 · Other
(E)FSC1 - Return of Allotments
2002-07-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-10-16 · Address Change
(E)Duplicate Certificate
2001-10-10 · Other
Certificate of Incorporation on Change of Name
2001-10-10 · Name Change
(E)Special resolution for change of name
2001-10-10 · Other
(E)FD1 - Notification of First Secretary and Director
2001-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)Duplicate Certificate
2001-06-29 · Other
(E)Declaration of Compliance
2001-06-29 · Other
(E)Memorandum & Articles of Association
2001-06-29 · Memorandum & Articles
Certificate of Incorporation
2001-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-21 | |
| (E)Special resolution | Other | 2006-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-11 | |
| (E)Ordinary resolution | Other | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-16 | |
| (E)Duplicate Certificate | Other | 2001-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-10 | |
| (E)Special resolution for change of name | Other | 2001-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)Duplicate Certificate | Other | 2001-06-29 | |
| (E)Declaration of Compliance | Other | 2001-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-29 | |
| Certificate of Incorporation | Incorporation | 2001-06-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.