HAPPY HEALTH CHINESE MEDICINE AND PHARMACEUTICAL GROUP LIMITED — Filings & Documents (35)
Information sheet re S.745(2)(b)
2026-07-24 · Other
Information sheet re striking off of this company under consideration
2026-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-09 · Address Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-14 · Name Change
Certificate of Change of Name
2017-09-14 · Name Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)Amended document
2015-03-13 · Other
(E)FNSC1 - Return of Allotment
2014-10-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-06-17 · Name Change
Certificate of Change of Name
2010-06-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-04-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-18 · Incorporation
Certificate of Incorporation
2006-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2026-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-14 | |
| Certificate of Change of Name | Name Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)Amended document | Other | 2015-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-17 | |
| Certificate of Change of Name | Name Change | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-18 | |
| Certificate of Incorporation | Incorporation | 2006-04-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.