Sinopharm Tech Holdings Limited — Filings & Documents (163)
Page 2 of 2
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-21 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-22 · Other
(E)Accounts
2009-07-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-21 · Other
(E)Accounts
2008-11-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2007-12-31 · Other
(E)FARF1 - Annual Return of an oversea company
2007-11-21 · Annual Return
(E)Accounts
2007-11-21 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-02 · Other
(E)FARF1 - Annual Return of an oversea company
2006-11-02 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2006-11-02 · Address Change
(E)Accounts
2006-11-02 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2006-07-19 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-07-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-02 · Director/Secretary Change
(E)Accounts
2005-12-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-25 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2005-02-17 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-02-17 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2004-12-22 · Director/Secretary Change
(E)Accounts
2004-12-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-22 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-15 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-08-06 · Address Change
(E)Certificate of Registration of Charge
2004-01-07 · Charges
(E)FM1 - Mortgage or charge details
2004-01-07 · Charges
Certificate of Registration of Change of Name of an Oversea Company
2003-11-12 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-11-12 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-08 · Other
(E)FARF1 - Annual Return of an oversea company
2003-11-08 · Annual Return
(E)Accounts
2003-11-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-01-14 · Annual Return
(E)Accounts
2003-01-14 · Accounts
(E)Notification under Cap.396
2002-12-23 · Other
(E)Prospectus
2002-10-28 · Other
(E)Authorization letter for registration of a prospectus
2002-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-09-18 · Other
Certificate of Registration of Change of Name of an Oversea Company
2002-07-23 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-07-23 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2002-07-16 · Other
Certificate of Registration of an Oversea Company
2002-07-16 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2002-07-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2002-07-16 · Memorandum & Articles
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-22 | |
| (E)Accounts | Accounts | 2009-07-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-21 | |
| (E)Accounts | Accounts | 2008-11-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2007-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-21 | |
| (E)Accounts | Accounts | 2007-11-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-02 | |
| (E)Accounts | Accounts | 2006-11-02 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-07-19 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-02 | |
| (E)Accounts | Accounts | 2005-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-02-17 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-02-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-22 | |
| (E)Accounts | Accounts | 2004-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-11-12 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-11-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-08 | |
| (E)Accounts | Accounts | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-14 | |
| (E)Accounts | Accounts | 2003-01-14 | |
| (E)Notification under Cap.396 | Other | 2002-12-23 | |
| (E)Prospectus | Other | 2002-10-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-09-18 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-07-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-07-23 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-07-16 | |
| Certificate of Registration of an Oversea Company | Other | 2002-07-16 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-07-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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