Think Biotech Hong Kong Limited — Filings & Documents (67)
(E)Return of final meeting
2025-12-29 · Other
(E)Final statement of accounts
2025-12-29 · Other
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)Special Resolution (Winding Up)
2025-05-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-05-02 · Winding Up
(E)FNW1 - Certificate of solvency
2025-05-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-08 · Address Change
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-16 · Name Change
Certificate of Change of Name
2017-05-16 · Name Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-08 · Address Change
(E)FNSC1 - Return of Allotment
2015-10-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)Special resolution
2015-01-08 · Other
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-27 · Share Related
(E)FSC1 - Return of Allotments
2012-04-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-21 · Share Related
(E)FSC1 - Return of Allotments
2011-10-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-23 · Share Related
(E)FSC1 - Return of Allotments
2011-08-23 · Share Related
(E)Special resolution
2011-08-23 · Other
(E)Reprint of Memorandum & Articles of Association
2011-08-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-29 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-23 · Share Related
(E)Memorandum & Articles of Association
2011-06-23 · Memorandum & Articles
Certificate of Incorporation
2011-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-12-29 | |
| (E)Final statement of accounts | Other | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-05-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-05-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-16 | |
| Certificate of Change of Name | Name Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)Special resolution | Other | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-23 | |
| (E)Special resolution | Other | 2011-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-23 | |
| Certificate of Incorporation | Incorporation | 2011-06-23 |
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