麗珠醫藥集團股份有限公司

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2013-08-27 · Incorporated 13 years ago · Data updated: 2026-08-24

About this company

麗珠醫藥集團股份有限公司 is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on August 27, 2013. The company is currently active on the Hong Kong Companies Register.

Registered non-Hong Kong company the People's Republic of China

Dates & Status

Incorporation Date: 2013-08-27
Has Charges: No
Dormant: No

Name History

Name History
Name	Type	From	To
麗珠醫藥集團股份有限公司	Chinese	2013-08-27	Current

Company Documents

127

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

2026-06-15 · Director/Secretary Change

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

2026-06-15 · Name Change

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

2026-06-15 · Other

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

2026-03-25 · Director/Secretary Change

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

2026-01-02 · Name Change

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

2026-01-02 · Other

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

2026-01-02 · Director/Secretary Change

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

2025-09-09 · Name Change

(C)Accounts

2025-09-09 · Accounts

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

2025-01-08 · Director/Secretary Change

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

2024-12-04 · Director/Secretary Change

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

2024-10-30 · Director/Secretary Change

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

2024-09-10 · Name Change

(C)Accounts

2024-09-10 · Accounts

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

2024-09-10 · Director/Secretary Change

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

2024-07-23 · Director/Secretary Change

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

2024-06-20 · Name Change

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

2024-03-18 · Name Change

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

2024-03-18 · Other

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

2024-01-03 · Name Change

Company Documents
Document	Type	Filing Date
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2026-06-15
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2026-06-15
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2026-06-15
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2026-03-25
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2026-01-02
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2026-01-02
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2026-01-02
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2025-09-09
(C)Accounts	Accounts	2025-09-09
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2025-01-08
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-12-04
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-10-30
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2024-09-10
(C)Accounts	Accounts	2024-09-10
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2024-09-10
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2024-07-23
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)	Name Change	2024-06-20
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2024-03-18
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2024-03-18
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)	Name Change	2024-01-03

View all 127 filings

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