XI KANG BIOTECHNOLOGY LIMITED — Filings & Documents (45)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)Amended document
2020-02-26 · Other
(E)Amended document
2020-02-26 · Other
(E)Amended document
2020-02-26 · Other
(E)Amended document
2020-02-26 · Other
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-19 · Address Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-02 · Memorandum & Articles
(E)Special resolution
2016-08-02 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-07-25 · Name Change
Certificate of Change of Name
2016-07-25 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-25 · Address Change
(E)Special resolution
2014-02-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-27 · Share Related
(E)FNC2 - Notification of Change of Company Name
2014-01-24 · Name Change
Certificate of Change of Name
2014-01-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-13 · Share Related
(E)Memorandum & Articles of Association
2012-08-13 · Memorandum & Articles
Certificate of Incorporation
2012-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)Amended document | Other | 2020-02-26 | |
| (E)Amended document | Other | 2020-02-26 | |
| (E)Amended document | Other | 2020-02-26 | |
| (E)Amended document | Other | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-02 | |
| (E)Special resolution | Other | 2016-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-25 | |
| Certificate of Change of Name | Name Change | 2016-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)Special resolution | Other | 2014-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-24 | |
| Certificate of Change of Name | Name Change | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-13 | |
| Certificate of Incorporation | Incorporation | 2012-08-13 |
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