Hong Kong Life Sciences and Technologies Group Limited — Filings & Documents (178)
Page 2 of 2
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-11-10 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-10 · Other
(E)Accounts
2009-06-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-07-30 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-07-30 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-28 · Other
(E)Accounts
2008-07-28 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-01-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-30 · Annual Return
(E)Accounts
2007-08-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-05 · Other
(E)FM1 - Mortgage or charge details
2006-09-13 · Charges
(E)FM1 - Mortgage or charge details
2006-09-13 · Charges
(E)Certificate of Registration of Charge
2006-09-13 · Charges
(E)Certificate of Registration of Charge
2006-09-13 · Charges
(E)FARF1 - Annual Return of an oversea company
2006-08-30 · Annual Return
(E)Accounts
2006-08-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-12-30 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-05 · Annual Return
(E)Accounts
2005-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-07-28 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-07-28 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-12 · Other
(E)FARF1 - Annual Return of an oversea company
2005-05-12 · Annual Return
(E)Accounts
2005-05-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-09-30 · Annual Return
(E)Accounts
2003-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-07 · Annual Return
(E)Accounts
2002-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-22 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-02-28 · Other
(E)Supplement to prospectus
2002-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)Prospectus
2002-02-22 · Other
(E)Authorization letter for registration of a prospectus
2002-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-11 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-11 · Other
Certificate of Registration of Change of Name of an Oversea Company
2002-01-09 · Name Change
Certificate of Registration of Change of Name of an Oversea Company
2002-01-09 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-01-09 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2002-01-09 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-01-07 · Address Change
(E)Explanatory letter
2001-07-05 · Other
(E)Amended document
2001-07-05 · Other
Certificate of Registration of an Oversea Company
2001-05-30 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-05-30 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-05-30 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2001-05-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-11-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-10 | |
| (E)Accounts | Accounts | 2009-06-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-07-30 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-07-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-28 | |
| (E)Accounts | Accounts | 2008-07-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-01-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-30 | |
| (E)Accounts | Accounts | 2007-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-30 | |
| (E)Accounts | Accounts | 2006-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-12-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-05 | |
| (E)Accounts | Accounts | 2005-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-07-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-07-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-12 | |
| (E)Accounts | Accounts | 2005-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-30 | |
| (E)Accounts | Accounts | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-07 | |
| (E)Accounts | Accounts | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-02-28 | |
| (E)Supplement to prospectus | Other | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)Prospectus | Other | 2002-02-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-01-09 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-01-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-01-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-01-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-07 | |
| (E)Explanatory letter | Other | 2001-07-05 | |
| (E)Amended document | Other | 2001-07-05 | |
| Certificate of Registration of an Oversea Company | Other | 2001-05-30 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-05-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-05-30 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-05-30 |
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