LEE'S PHARMACEUTICAL HOLDINGS LIMITED — Filings & Documents (112)
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(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-21 · Name Change
(E)Accounts
2026-01-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-28 · Name Change
(E)Accounts
2025-03-28 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-23 · Name Change
(E)Accounts
2024-04-23 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-01-23 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-12 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-20 · Name Change
(E)Accounts
2023-02-20 · Accounts
(E)Accounts
2022-03-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-22 · Name Change
(E)Accounts
2021-01-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-16 · Name Change
(E)Accounts
2020-01-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-08-19 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-01-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-18 · Name Change
(E)Accounts
2019-01-18 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-10 · Charges
(E)Instrument
2019-01-10 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-10-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-06-28 · Charges
(E)Instrument
2018-06-28 · Other
(E)Certificate of Registration of Charge
2018-06-28 · Charges
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-05-18 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-22 · Name Change
(E)Accounts
2018-01-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-27 · Name Change
(E)Accounts
2017-01-27 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-01 · Name Change
(E)Accounts
2016-02-01 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)Certificate of Registration of Charge
2015-09-23 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-15 · Name Change
(E)Accounts
2015-01-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-09-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-22 · Other
(E)Accounts
2014-01-22 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-03 · Director/Secretary Change
(E)Amended document
2013-01-24 · Other
(E)Amended document
2013-01-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-24 · Other
(E)Accounts
2013-01-24 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-31 · Other
(E)Accounts
2012-01-31 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-19 · Other
(E)Accounts
2011-01-19 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-20 · Other
(E)Accounts
2010-01-20 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-21 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-16 · Director/Secretary Change
(E)Accounts
2009-01-16 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-30 · Other
(E)Accounts
2008-01-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-23 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-27 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2007-04-04 · Annual Return
(E)Accounts
2007-04-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-20 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-27 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-04-28 · Other
(E)FARF1 - Annual Return of an oversea company
2006-03-31 · Annual Return
(E)Accounts
2006-03-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-01-12 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2005-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-17 · Director/Secretary Change
(E)Accounts
2005-04-12 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-28 · Director/Secretary Change
(E)Accounts
2004-11-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-11 · Annual Return
(E)Certificate of Registration of Charge
2003-10-28 · Charges
(E)FM1 - Mortgage or charge details
2003-10-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-21 | |
| (E)Accounts | Accounts | 2026-01-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-28 | |
| (E)Accounts | Accounts | 2025-03-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-23 | |
| (E)Accounts | Accounts | 2024-04-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-20 | |
| (E)Accounts | Accounts | 2023-02-20 | |
| (E)Accounts | Accounts | 2022-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-22 | |
| (E)Accounts | Accounts | 2021-01-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-16 | |
| (E)Accounts | Accounts | 2020-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-08-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-01-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-18 | |
| (E)Accounts | Accounts | 2019-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-10 | |
| (E)Instrument | Other | 2019-01-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-10-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-28 | |
| (E)Instrument | Other | 2018-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-05-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-22 | |
| (E)Accounts | Accounts | 2018-01-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-27 | |
| (E)Accounts | Accounts | 2017-01-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-01 | |
| (E)Accounts | Accounts | 2016-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-15 | |
| (E)Accounts | Accounts | 2015-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-09-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-22 | |
| (E)Accounts | Accounts | 2014-01-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-03 | |
| (E)Amended document | Other | 2013-01-24 | |
| (E)Amended document | Other | 2013-01-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-24 | |
| (E)Accounts | Accounts | 2013-01-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-31 | |
| (E)Accounts | Accounts | 2012-01-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-19 | |
| (E)Accounts | Accounts | 2011-01-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-20 | |
| (E)Accounts | Accounts | 2010-01-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-16 | |
| (E)Accounts | Accounts | 2009-01-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-30 | |
| (E)Accounts | Accounts | 2008-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-04 | |
| (E)Accounts | Accounts | 2007-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-04-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-31 | |
| (E)Accounts | Accounts | 2006-03-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-17 | |
| (E)Accounts | Accounts | 2005-04-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-28 | |
| (E)Accounts | Accounts | 2004-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 |
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