Sinopharm Holding Hongkong Co., Limited — Filings & Documents (65)
(C)FNAR1 - Annual Return
2026-08-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-31 · Memorandum & Articles
(C)Altered Articles of Association
2024-10-31 · Memorandum & Articles
(C)Special resolution
2024-10-31 · Other
(C)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-04 · Memorandum & Articles
(C)Altered Articles of Association
2021-11-04 · Memorandum & Articles
(C)Special resolution
2021-11-04 · Other
(C)FNSC11 - Notice of Alteration of Share Capital
2021-11-04 · Share Related
(C)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-19 · Annual Return
(C)FNAR1 - Annual Return
2019-09-25 · Annual Return
(C)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-09-26 · Address Change
(C)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(C)FNAR1 - Annual Return
2015-09-25 · Annual Return
(C)FNAR1 - Annual Return
2014-09-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2014-01-15 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-12-18 · Charges
(E)Certificate of Registration of Charge
2012-12-18 · Charges
(C)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-09 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-02-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-27 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-01-27 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-08-16 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-08-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-13 · Director/Secretary Change
(C)Memorandum & Articles of Association
2009-08-14 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-14 · Share Related
Certificate of Incorporation
2009-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-31 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-10-31 | |
| (C)Special resolution | Other | 2024-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-04 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-11-04 | |
| (C)Special resolution | Other | 2021-11-04 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-11-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-09 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-27 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-13 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-14 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-14 | |
| Certificate of Incorporation | Incorporation | 2009-08-14 |
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