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國藥控股股份有限公司 — Filings & Documents (153)

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(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-05-19 · Name Change

(E)Accounts

2026-05-19 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-12-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-11-13 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-06-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-06-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-06-12 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-05-29 · Name Change

(E)Accounts

2025-05-29 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-05-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-03-03 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-01-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-09-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-09-05 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-06-18 · Name Change

(E)Accounts

2024-06-18 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-03-21 · Address Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-03-21 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2024-03-21 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-09-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-09-26 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-09-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-06-23 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-05-31 · Name Change

(E)Accounts

2023-05-31 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-01-19 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-11-14 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-06-13 · Name Change

(E)Accounts

2022-06-13 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-14 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-06-25 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-06-16 · Name Change

(E)Accounts

2021-06-16 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-05-10 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2021-05-10 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-01-18 · Director/Secretary Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-12-04 · Address Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2020-10-12 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2020-10-12 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-10-12 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2020-06-29 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2020-06-29 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-06-18 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-06-15 · Address Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-06-10 · Name Change

(E)Accounts

2020-06-10 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-05-07 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-07-08 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2019-07-08 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2019-07-08 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-06-17 · Name Change

(E)Accounts

2019-06-17 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-03-29 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-03-19 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-01-08 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-01-08 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-10-29 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-10-29 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-09-07 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-07-12 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-07-12 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-06-20 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-06-13 · Name Change

(E)Accounts

2018-06-13 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-03-19 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-01-19 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-12-29 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-10-13 · Director/Secretary Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-09-18 · Address Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-06-16 · Name Change

(E)Accounts

2017-06-16 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-03-31 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-11-07 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-10-20 · Director/Secretary Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-07-18 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-16 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-06-03 · Name Change

(E)Accounts

2016-06-03 · Accounts

(C)Amended document

2016-06-03 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-06-03 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-06-03 · Director/Secretary Change

(C)Amended document

2016-06-03 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-03-14 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2016-03-08 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2016-03-08 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-02-19 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-01-05 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-12-11 · Director/Secretary Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2015-11-12 · Address Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2015-07-29 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-07-29 · Name Change

(E)Accounts

2015-06-29 · Accounts

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-06-29 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-02-06 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-02-06 · Director/Secretary Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2015-01-08 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-10-20 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-10-20 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-10-20 · Director/Secretary Change

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