BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)Accounts / Financial Statements
2026-07-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)Accounts / Financial Statements
2025-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)Accounts / Financial Statements
2024-07-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)Accounts / Financial Statements
2023-07-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)Special resolution
2021-10-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)Accounts / Financial Statements
2021-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)Accounts / Financial Statements
2020-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)Accounts / Financial Statements
2019-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)Accounts / Financial Statements
2018-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)Accounts / Financial Statements
2017-07-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)Accounts / Financial Statements
2016-07-07 · Accounts
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)Accounts / Financial Statements
2015-05-20 · Accounts
(E)FNSC1 - Return of Allotment
2015-04-13 · Share Related
(E)Accounts / Financial Statements
2014-08-25 · Accounts
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-04 · Share Related
(E)FSC1 - Return of Allotments
2013-06-04 · Share Related
(E)Special resolution
2013-06-04 · Other
(E)Reprint of Memorandum & Articles of Association
2013-05-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)Special resolution
2013-04-30 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-29 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-29 · Director/Secretary Change
(E)Prospectus
2013-04-24 · Other
(E)Authorization letter for registration of a prospectus
2013-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2013-04-10 · Share Related
(C)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(C)Amended document
2011-10-26 · Other
(C)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-12-17 · Address Change
(C)Amended document
2010-12-08 · Other
(C)Amended document
2010-12-08 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2010-11-15 · Address Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-29 · Share Related
(C)FSC1 - Return of Allotments
2010-10-29 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-10 · Annual Return
(C) Explanatory Letter
2006-05-27 · Other
(C)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-23 · Charges
(E)Certificate of Registration of Charge
2006-02-23 · Charges
(C)FSC1 - Return of Allotments
2005-07-14 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-14 · Share Related
(C)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-18 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2004-10-06 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2004-10-06 · Address Change
(C)FR2 - Notification of Location of Registers
2004-10-06 · Other
(E)Memorandum & Articles of Association
2004-03-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-18 · Incorporation
Certificate of Incorporation
2004-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)Special resolution | Other | 2021-10-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-04 | |
| (E)Special resolution | Other | 2013-06-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)Special resolution | Other | 2013-04-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (E)Prospectus | Other | 2013-04-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-04-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (C)Amended document | Other | 2011-10-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-17 | |
| (C)Amended document | Other | 2010-12-08 | |
| (C)Amended document | Other | 2010-12-08 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-15 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-29 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-10 | |
| (C) Explanatory Letter | Other | 2006-05-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-23 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-07-14 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-06 | |
| (C)FR2 - Notification of Location of Registers | Other | 2004-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-18 | |
| Certificate of Incorporation | Incorporation | 2004-03-18 |
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