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New Ray Medicine International Holding Limited — Filings & Documents (79)

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-06-26 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2026-06-26 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-10-13 · Name Change

(E)Accounts

2025-10-13 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-07-23 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-06-18 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2025-06-18 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-10-18 · Director/Secretary Change

(E)Court order

2024-10-14 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-10-07 · Name Change

(E)Accounts

2024-10-07 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-01-30 · Name Change

(E)Accounts

2024-01-30 · Accounts

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2023-07-19 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-07-19 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-06-16 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-06-16 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-06-07 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-04-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-09-27 · Name Change

(E)Accounts

2022-09-27 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-10-11 · Name Change

(E)Accounts

2021-10-11 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-06-25 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-05-28 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-05-21 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-03-11 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-09-25 · Name Change

(E)Accounts

2020-09-25 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-04-17 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-10-24 · Name Change

(E)Accounts

2019-10-24 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-06-24 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-09-28 · Name Change

(E)Accounts

2018-09-28 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-09-28 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-07-09 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2018-06-14 · Address Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2018-06-14 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-02-23 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2018-02-14 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-10-30 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-10-10 · Name Change

(E)Accounts

2017-10-10 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-17 · Director/Secretary Change

(E)Prospectus

2017-02-09 · Other

(E)Authorization letter for registration of a prospectus

2017-02-09 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-10-11 · Name Change

(E)Accounts

2016-10-11 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-11-13 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-10-19 · Name Change

(E)Accounts

2015-10-19 · Accounts

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2015-09-18 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2015-09-18 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-02-27 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-02-13 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2015-01-12 · Address Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2015-01-12 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-12-02 · Name Change

(E)Accounts

2014-12-02 · Accounts

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2013-10-25 · Other

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2013-10-25 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2013-10-25 · Share Related

(E)Prospectus

2013-10-21 · Other

(E)Authorization letter for registration of a prospectus

2013-10-21 · Other

(E)Prospectus

2013-10-17 · Other

(E)Authorization letter for registration of a prospectus

2013-10-17 · Other

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2013-10-09 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-09-30 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-09-30 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2013-09-30 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-11-22 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-09-27 · Director/Secretary Change

(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong

2012-09-25 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2012-09-25 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

2012-09-25 · Memorandum & Articles

(E)&(C)Certificate of Registration of Non-Hong Kong Company

2012-09-25 · Other

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

· Address Change

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