Mundipharma (Hong Kong) Limited — Filings & Documents (58)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-12 · Address Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-22 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-06-02 · Other
(E)Altered Articles of Association
2016-06-02 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-05-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-24 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-17 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-17 · Memorandum & Articles
(E)Special resolution
2016-05-17 · Other
(E)FNSC1 - Return of Allotment
2016-02-04 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-02 · Address Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-08 · Share Related
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-24 · Share Related
(E)FSC1 - Return of Allotments
2013-11-12 · Share Related
(E)FSC1 - Return of Allotments
2013-07-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)Amended document
2013-01-23 · Other
(E)FSC1 - Return of Allotments
2013-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2012-09-28 · Share Related
(E)Amended document
2012-07-12 · Other
(E)FSC1 - Return of Allotments
2012-06-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-26 · Share Related
Certificate of Change of Name
2012-06-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-06-07 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
2012-05-08 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-30 · Share Related
(E)Memorandum & Articles of Association
2011-12-30 · Memorandum & Articles
Certificate of Incorporation
2011-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-06-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-17 | |
| (E)Special resolution | Other | 2016-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)Amended document | Other | 2013-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-28 | |
| (E)Amended document | Other | 2012-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-26 | |
| Certificate of Change of Name | Name Change | 2012-06-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-30 | |
| Certificate of Incorporation | Incorporation | 2011-12-30 |
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