上海復旦張江生物醫藥股份有限公司 — Filings & Documents (141)
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(C)FD2 - Notification of Changes of Secretary and Directors
2006-06-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-29 · Annual Return
(E)Accounts
2006-05-29 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-15 · Annual Return
(E)Accounts
2005-07-15 · Accounts
(E)Accounts
2004-07-16 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2004-07-16 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-16 · Other
(E)FARF1 - Annual Return of an oversea company
2004-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)Amended document
2003-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-08 · Other
(E)FARF1 - Annual Return of an oversea company
2003-07-08 · Annual Return
(E)Accounts
2003-07-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2003-04-17 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2002-11-06 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-10-04 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-10-04 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-08-23 · Other
(E)Explanatory letter
2002-08-20 · Other
(C)Amended document
2002-08-13 · Other
(E)Prospectus
2002-08-07 · Other
(E)Authorization letter for registration of a prospectus
2002-08-07 · Other
(E)Prospectus
2002-07-30 · Other
(E)Authorization letter for registration of a prospectus
2002-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2002-07-12 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2002-07-12 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2002-07-12 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2002-07-12 · Memorandum & Articles
(C)Accounts
2002-07-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-29 | |
| (E)Accounts | Accounts | 2006-05-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-15 | |
| (E)Accounts | Accounts | 2005-07-15 | |
| (E)Accounts | Accounts | 2004-07-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-16 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)Amended document | Other | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-08 | |
| (E)Accounts | Accounts | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-17 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-10-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-10-04 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-08-23 | |
| (E)Explanatory letter | Other | 2002-08-20 | |
| (C)Amended document | Other | 2002-08-13 | |
| (E)Prospectus | Other | 2002-08-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-08-07 | |
| (E)Prospectus | Other | 2002-07-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| Certificate of Registration of an Oversea Company | Other | 2002-07-12 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-07-12 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-07-12 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-07-12 | |
| (C)Accounts | Accounts | 2002-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts | ||
| (E)Accounts | Accounts |
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