A. Menarini Hong Kong Limited — Filings & Documents (105)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-08 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-03 · Other
(E)Special resolution for reduction of capital
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-05 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-05 · Memorandum & Articles
(E)Special resolution
2021-11-05 · Other
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-06 · Address Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-23 · Name Change
Certificate of Change of Name
2014-07-23 · Name Change
(E)FNSC1 - Return of Allotment
2014-06-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-01-24 · Name Change
Certificate of Change of Name
2013-01-24 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-28 · Share Related
(E)FSC1 - Return of Allotments
2012-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-26 · Share Related
(E)FSC1 - Return of Allotments
2012-11-26 · Share Related
(E)FSC1 - Return of Allotments
2012-05-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-20 · Share Related
(E)FSC1 - Return of Allotments
2011-11-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-18 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-28 · Share Related
(E)FSC1 - Return of Allotments
2011-02-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-28 · Name Change
Certificate of Change of Name
2010-01-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-05-24 · Name Change
Certificate of Change of Name
2005-05-24 · Name Change
(E)FR2 - Notification of Location of Registers
2005-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-15 · Other
(E)FD1 - Notification of First Secretary and Director
2005-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-03 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-05 | |
| (E)Special resolution | Other | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-23 | |
| Certificate of Change of Name | Name Change | 2014-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-24 | |
| Certificate of Change of Name | Name Change | 2013-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-28 | |
| Certificate of Change of Name | Name Change | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-24 | |
| Certificate of Change of Name | Name Change | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-15 |
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