Touyun Biotech Group Limited — Filings & Documents (92)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-03 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-17 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-04 · Name Change
(E)Accounts
2026-05-04 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-03 · Name Change
(E)Accounts
2025-06-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-21 · Name Change
(E)Accounts
2024-05-21 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-02 · Name Change
(E)Accounts
2023-06-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-04 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-06-20 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-06 · Name Change
(E)Accounts
2022-06-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-01-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)Certificate of Registration of Charge
2021-09-08 · Charges
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-07-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-18 · Name Change
(E)Accounts
2021-05-18 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2021-05-11 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2021-05-11 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-18 · Director/Secretary Change
(E)Accounts
2020-05-20 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-02-25 · Charges
(E)Instrument
2020-02-25 · Other
(E)Certificate of Registration of Charge
2020-02-25 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-09 · Name Change
(E)Accounts
2019-05-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-03 · Name Change
(E)Accounts
2018-05-03 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-06 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-06 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-06-06 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-06-06 · Share Related
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-05 · Name Change
(E)Accounts
2017-05-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-02-13 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-02-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-02-13 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-13 · Address Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2017-02-08 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-02-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-12-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-11-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-11-17 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-28 · Name Change
(E)Accounts
2016-04-28 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2016-04-14 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2016-04-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2015-07-08 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-07-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-06 · Name Change
(E)Accounts
2015-05-06 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-12-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-29 · Name Change
(E)Accounts
2014-04-29 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-29 · Other
(E)Accounts
2013-04-29 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-07-12 · Other
(E)Prospectus
2012-06-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2012-06-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-04-27 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2012-04-27 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2012-04-27 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-04-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-04 | |
| (E)Accounts | Accounts | 2026-05-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-03 | |
| (E)Accounts | Accounts | 2025-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-21 | |
| (E)Accounts | Accounts | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-02 | |
| (E)Accounts | Accounts | 2023-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-04 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-06 | |
| (E)Accounts | Accounts | 2022-06-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-01-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-07-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-18 | |
| (E)Accounts | Accounts | 2021-05-18 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2021-05-11 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2021-05-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-18 | |
| (E)Accounts | Accounts | 2020-05-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-25 | |
| (E)Instrument | Other | 2020-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-09 | |
| (E)Accounts | Accounts | 2019-05-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-03 | |
| (E)Accounts | Accounts | 2018-05-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-06-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-05 | |
| (E)Accounts | Accounts | 2017-05-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-02-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-02-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-02-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-13 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2017-02-08 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-02-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-11-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-28 | |
| (E)Accounts | Accounts | 2016-04-28 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2016-04-14 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2016-04-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2015-07-08 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-07-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-06 | |
| (E)Accounts | Accounts | 2015-05-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-12-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-29 | |
| (E)Accounts | Accounts | 2014-04-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-29 | |
| (E)Accounts | Accounts | 2013-04-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-07-12 | |
| (E)Prospectus | Other | 2012-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-04-27 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-04-27 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-04-27 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-04-27 |
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