常茂生物化學工程股份有限公司 — Filings & Documents (102)
Page 1 of 2
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-15 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-15 · Name Change
(C)Accounts
2026-06-15 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-18 · Name Change
(C)Accounts
2025-06-18 · Accounts
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-05-29 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-09-02 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-09-02 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-09-02 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-15 · Name Change
(C)Accounts
2024-08-15 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-02 · Name Change
(E)Accounts
2023-11-02 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-01-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-01-09 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-20 · Name Change
(E)Accounts
2022-06-20 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-21 · Name Change
(E)Accounts
2021-06-21 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-07 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-07 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-07 · Other
(C)Accounts
2020-07-07 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-01-20 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-19 · Name Change
(E)Accounts
2019-06-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-09-11 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-19 · Name Change
(E)Accounts
2018-06-19 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-06-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-06-12 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-12 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-15 · Name Change
(E)Accounts
2017-06-15 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-15 · Name Change
(E)Accounts
2016-06-15 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-17 · Name Change
(C)Accounts
2015-07-17 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-10-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-10-07 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-19 · Name Change
(E)Accounts
2014-06-19 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-11-26 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-11-26 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-07-11 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-04 · Other
(E)Accounts
2013-07-04 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-18 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-01 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-08-22 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-15 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-08-11 · Other
(C)Amended document
2010-07-27 · Other
(C)Amended document
2010-06-28 · Other
(E)Accounts
2010-06-28 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-28 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-18 · Other
(E)Accounts
2009-06-18 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-02-17 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-08-20 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-27 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-27 · Director/Secretary Change
(E)Accounts
2008-06-27 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-10-15 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-06-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-21 · Annual Return
(E)Accounts
2007-06-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-05-15 · Annual Return
(E)Accounts
2006-05-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-03-25 · Annual Return
(E)Accounts
2006-03-25 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2005-09-23 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-12-16 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2004-10-11 · Director/Secretary Change
(E)Accounts
2004-06-14 · Accounts
(C)FARF1 - Annual Return of an oversea company
2004-06-14 · Annual Return
(E)Accounts
2004-01-28 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-06-18 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-06-10 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-06-10 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-05-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-05-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-02-06 · Annual Return
(E)Prospectus
2002-06-20 · Other
(E)Authorization letter for registration of a prospectus
2002-06-20 · Other
(C)FF1 - Registration of an oversea company in Hong Kong
2002-06-14 · Other
Certificate of Registration of an Oversea Company
2002-06-14 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2002-06-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-15 | |
| (C)Accounts | Accounts | 2026-06-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-18 | |
| (C)Accounts | Accounts | 2025-06-18 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-05-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-09-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-09-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-09-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-15 | |
| (C)Accounts | Accounts | 2024-08-15 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-02 | |
| (E)Accounts | Accounts | 2023-11-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-01-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-01-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-20 | |
| (E)Accounts | Accounts | 2022-06-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-21 | |
| (E)Accounts | Accounts | 2021-06-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-07 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-07 | |
| (C)Accounts | Accounts | 2020-07-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-01-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-19 | |
| (E)Accounts | Accounts | 2019-06-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-09-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-19 | |
| (E)Accounts | Accounts | 2018-06-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-06-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-06-12 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-12 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-15 | |
| (E)Accounts | Accounts | 2017-06-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-15 | |
| (E)Accounts | Accounts | 2016-06-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-17 | |
| (C)Accounts | Accounts | 2015-07-17 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-10-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-10-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-19 | |
| (E)Accounts | Accounts | 2014-06-19 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-11-26 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-11-26 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-07-11 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-04 | |
| (E)Accounts | Accounts | 2013-07-04 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-18 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-01 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-08-22 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-15 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-08-11 | |
| (C)Amended document | Other | 2010-07-27 | |
| (C)Amended document | Other | 2010-06-28 | |
| (E)Accounts | Accounts | 2010-06-28 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-28 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-18 | |
| (E)Accounts | Accounts | 2009-06-18 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-02-17 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-08-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-27 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-27 | |
| (E)Accounts | Accounts | 2008-06-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-10-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-21 | |
| (E)Accounts | Accounts | 2007-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-15 | |
| (E)Accounts | Accounts | 2006-05-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-25 | |
| (E)Accounts | Accounts | 2006-03-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-23 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-12-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-11 | |
| (E)Accounts | Accounts | 2004-06-14 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-14 | |
| (E)Accounts | Accounts | 2004-01-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-06-18 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-06-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-06-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-05-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-05-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-06 | |
| (E)Prospectus | Other | 2002-06-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-06-20 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-06-14 | |
| Certificate of Registration of an Oversea Company | Other | 2002-06-14 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-06-14 |
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