Luye Pharma Hong Kong Limited — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-06-20 · Charges
(E)Instrument
2025-06-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-06-20 · Charges
(E)Instrument
2025-06-20 · Other
(E)Certificate of Registration of Charge
2025-06-20 · Charges
(E)Certificate of Registration of Charge
2025-06-20 · Charges
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-13 · Charges
(C)Instrument
2022-10-13 · Other
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-04-06 · Other
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-27 · Charges
(E)Instrument
2019-08-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-27 · Charges
(E)Instrument
2019-08-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-07 · Charges
(E)Instrument
2018-08-07 · Other
(E)Certificate of Registration of Charge
2018-08-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)Certificate of Registration of Charge
2018-07-10 · Charges
(E)Certificate of Registration of Charge
2018-07-10 · Charges
(E)Special resolution
2018-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-11-22 · Share Related
(E)Amended document
2017-11-22 · Other
(E)Amended document
2017-11-22 · Other
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-05 · Other
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-05 · Name Change
Certificate of Change of Name
2014-05-05 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FM1 - Mortgage or charge details
2013-03-12 · Charges
(E)FM1 - Mortgage or charge details
2013-03-12 · Charges
(E)Certificate of Registration of Charge
2013-03-12 · Charges
(E)Certificate of Registration of Charge
2013-03-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-31 · Incorporation
Certificate of Incorporation
2007-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-20 | |
| (E)Instrument | Other | 2025-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-20 | |
| (E)Instrument | Other | 2025-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-13 | |
| (C)Instrument | Other | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-27 | |
| (E)Instrument | Other | 2019-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-27 | |
| (E)Instrument | Other | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-07 | |
| (E)Instrument | Other | 2018-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-10 | |
| (E)Special resolution | Other | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-11-22 | |
| (E)Amended document | Other | 2017-11-22 | |
| (E)Amended document | Other | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-05 | |
| Certificate of Change of Name | Name Change | 2014-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-31 | |
| Certificate of Incorporation | Incorporation | 2007-07-31 |
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