山東威高集團醫用高分子製品股份有限公司 — Filings & Documents (149)
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(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-03 · Name Change
(E)Accounts
2025-12-03 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-11-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-11-18 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-25 · Director/Secretary Change
(E)Accounts
2024-11-25 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-15 · Name Change
(E)Accounts
2023-11-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-02 · Name Change
(E)Accounts
2023-02-02 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-12-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-12-30 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-09-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-07 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-06-07 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-25 · Name Change
(C)Accounts
2021-11-25 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-11-01 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-11-01 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-09-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-09-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-05-25 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-05-25 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-04 · Name Change
(E)Accounts
2020-12-04 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-10-23 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-10-23 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-10-23 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-27 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-07-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-12-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-18 · Name Change
(E)Accounts
2019-11-18 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-03 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-05-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-05-24 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-12-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-12-20 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-14 · Name Change
(E)Accounts
2018-11-14 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-06-20 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-06-20 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-04-27 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-04-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-24 · Name Change
(E)Accounts
2017-11-24 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-11-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-11-14 · Other
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-07-06 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-07-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-12 · Name Change
(E)Amended document
2017-01-12 · Other
(E)Amended document
2017-01-12 · Other
(E)Amended document
2017-01-12 · Other
(E)Amended document
2017-01-12 · Other
(E)Amended document
2017-01-12 · Other
(E)Amended document
2017-01-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)Accounts
2017-01-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-01-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-01-07 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-07 · Name Change
(E)Accounts
2015-12-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-11-27 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-11-11 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-11-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-08 · Name Change
(E)Accounts
2014-12-08 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-12-04 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-12-04 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-11-14 · Address Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-07-02 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-06-12 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-19 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-11-19 · Other
(E)Accounts
2013-11-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-03-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-03 | |
| (E)Accounts | Accounts | 2025-12-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-11-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-11-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-25 | |
| (E)Accounts | Accounts | 2024-11-25 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-15 | |
| (E)Accounts | Accounts | 2023-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-02 | |
| (E)Accounts | Accounts | 2023-02-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-12-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-12-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-07 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-06-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-25 | |
| (C)Accounts | Accounts | 2021-11-25 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-11-01 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-11-01 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-09-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-09-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-05-25 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-05-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-04 | |
| (E)Accounts | Accounts | 2020-12-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-10-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-10-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-07-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-18 | |
| (E)Accounts | Accounts | 2019-11-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-05-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-05-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-12-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-12-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-14 | |
| (E)Accounts | Accounts | 2018-11-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-06-20 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-06-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-04-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-04-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-24 | |
| (E)Accounts | Accounts | 2017-11-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-11-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-11-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-07-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-12 | |
| (E)Amended document | Other | 2017-01-12 | |
| (E)Amended document | Other | 2017-01-12 | |
| (E)Amended document | Other | 2017-01-12 | |
| (E)Amended document | Other | 2017-01-12 | |
| (E)Amended document | Other | 2017-01-12 | |
| (E)Amended document | Other | 2017-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)Accounts | Accounts | 2017-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-01-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-07 | |
| (E)Accounts | Accounts | 2015-12-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-11-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-11-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-11-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-08 | |
| (E)Accounts | Accounts | 2014-12-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-12-04 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-12-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-11-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-06-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-19 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-11-19 | |
| (E)Accounts | Accounts | 2013-11-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-03-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 |
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