BAI CHEONG LUNG MEDICINE LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-10-27 · Other
Information sheet re striking off of this company under consideration
2023-09-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)Agreement or contract
2017-08-07 · Other
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)Agreement or contract
2016-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)Agreement or contract
2015-11-16 · Other
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)Special resolution
2011-03-29 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-22 · Name Change
(E)Special resolution for change of name
2002-11-22 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-20 · Address Change
(E)Memorandum & Articles of Association
2002-03-15 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-15 · Other
Certificate of Incorporation
2002-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)Agreement or contract | Other | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)Agreement or contract | Other | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)Agreement or contract | Other | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)Special resolution | Other | 2011-03-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-22 | |
| (E)Special resolution for change of name | Other | 2002-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-15 | |
| (E)Declaration of Compliance | Other | 2002-03-15 | |
| Certificate of Incorporation | Incorporation | 2002-03-15 |
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