山東羅欣藥業集團股份有限公司 — Filings & Documents (83)
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-05-22 · Address Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-05-18 · Name Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-05-14 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-18 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-07-18 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-05-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-05-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-07-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-07-24 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-13 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-06-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-06-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-02-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-02-09 · Other
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-01-31 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-01-31 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-01-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-11 · Name Change
(E)Accounts
2017-07-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-19 · Name Change
(E)Accounts
2016-07-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-29 · Name Change
(E)Accounts
2015-07-29 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-08-22 · Address Change
(C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-08-22 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-08-22 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-08-22 · Other
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-08-22 · Name Change
(E)Amended document
2014-07-29 · Other
(E)Amended document
2014-07-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-29 · Name Change
(E)Accounts
2014-07-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-19 · Director/Secretary Change
(E)Accounts
2013-06-19 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-06-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2012-06-26 · Other
(E)Accounts
2012-06-26 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2011-07-27 · Other
(E)Accounts
2011-07-27 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-01-04 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-07-26 · Other
(E)Accounts
2010-07-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-17 · Other
(E)Accounts
2009-07-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-05-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-18 · Other
(E)Accounts
2008-07-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-06-05 · Annual Return
(E)Accounts
2007-06-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-14 · Director/Secretary Change
(E)Accounts
2006-06-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-16 · Director/Secretary Change
(E)Amended document
2006-03-29 · Other
(E)Accounts
2006-03-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-03-17 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-03-10 · Annual Return
(E)Accounts
2006-03-10 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-03-07 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-12-19 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-12-19 · Share Related
(E)Prospectus
2005-11-28 · Other
(E)Authorization letter for registration of a prospectus
2005-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-20 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2005-04-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-04-04 · Annual Return
(E)FF1 - Registration of an oversea company in Hong Kong
2003-06-17 · Other
Certificate of Registration of an Oversea Company
2003-06-17 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2003-06-17 · Other
(C)Accounts
2003-06-17 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
2003-06-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-05-22 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-05-18 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-05-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-18 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-07-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-05-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-05-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-07-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-07-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-06-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-06-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-02-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-02-09 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-01-31 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-01-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-01-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-11 | |
| (E)Accounts | Accounts | 2017-07-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-19 | |
| (E)Accounts | Accounts | 2016-07-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-29 | |
| (E)Accounts | Accounts | 2015-07-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-08-22 | |
| (C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-08-22 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-08-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-08-22 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-08-22 | |
| (E)Amended document | Other | 2014-07-29 | |
| (E)Amended document | Other | 2014-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-29 | |
| (E)Accounts | Accounts | 2014-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-19 | |
| (E)Accounts | Accounts | 2013-06-19 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-06-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2012-06-26 | |
| (E)Accounts | Accounts | 2012-06-26 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2011-07-27 | |
| (E)Accounts | Accounts | 2011-07-27 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-01-04 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-07-26 | |
| (E)Accounts | Accounts | 2010-07-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-17 | |
| (E)Accounts | Accounts | 2009-07-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-05-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-18 | |
| (E)Accounts | Accounts | 2008-07-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-05 | |
| (E)Accounts | Accounts | 2007-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-14 | |
| (E)Accounts | Accounts | 2006-06-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-16 | |
| (E)Amended document | Other | 2006-03-29 | |
| (E)Accounts | Accounts | 2006-03-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-10 | |
| (E)Accounts | Accounts | 2006-03-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-03-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-12-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-12-19 | |
| (E)Prospectus | Other | 2005-11-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-04 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-06-17 | |
| Certificate of Registration of an Oversea Company | Other | 2003-06-17 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-06-17 | |
| (C)Accounts | Accounts | 2003-06-17 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-06-17 |
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