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麗珠醫藥集團股份有限公司 — Filings & Documents (127)

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(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

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-10-04 · Name Change

(C)Accounts

2023-10-04 · Accounts

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

2023-08-30 · Director/Secretary Change

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

2023-08-30 · Address Change

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

2022-12-22 · Name Change

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

2022-12-22 · Other

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

2022-11-11 · Director/Secretary Change

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

2022-09-23 · Name Change

(C)Accounts

2022-09-23 · Accounts

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

2022-08-15 · Name Change

(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571

2022-08-15 · Share Related

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

2022-08-15 · Director/Secretary Change

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

2021-09-29 · Name Change

(C)Accounts

2021-09-29 · Accounts

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

2021-08-02 · Director/Secretary Change

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

2021-07-08 · Other

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

2021-07-08 · Name Change

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

2020-09-11 · Name Change

(C)Accounts

2020-09-11 · Accounts

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

2020-06-30 · Director/Secretary Change

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

2020-06-08 · Director/Secretary Change

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

2020-01-15 · Director/Secretary Change

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

2019-10-18 · Name Change

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

2019-10-18 · Other

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

2019-10-18 · Director/Secretary Change

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

2019-10-02 · Director/Secretary Change

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

2019-09-27 · Director/Secretary Change

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

2019-09-20 · Name Change

(C)Accounts

2019-09-20 · Accounts

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

2019-09-11 · Director/Secretary Change

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

2019-07-29 · Director/Secretary Change

(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571

2019-07-11 · Share Related

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

2019-07-11 · Director/Secretary Change

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

2019-06-18 · Name Change

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

2019-06-18 · Other

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

2019-06-18 · Name Change

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

2019-02-22 · Name Change

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

2019-02-22 · Other

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

2019-02-22 · Director/Secretary Change

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

2019-01-29 · Name Change

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

2019-01-29 · Other

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

2018-09-19 · Name Change

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

2018-09-19 · Name Change

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

2018-09-19 · Other

(C)Accounts

2018-09-19 · Accounts

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

2018-07-04 · Name Change

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

2018-07-04 · Other

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

2018-06-25 · Name Change

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

2018-06-25 · Other

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

2018-02-27 · Director/Secretary Change

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

2017-10-16 · Name Change

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

2017-10-16 · Other

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

2017-09-22 · Director/Secretary Change

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

2017-09-22 · Name Change

(C)Accounts

2017-09-22 · Accounts

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

2017-09-12 · Director/Secretary Change

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

2017-07-12 · Name Change

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

2017-07-12 · Other

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

2017-07-07 · Director/Secretary Change

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

2017-04-20 · Address Change

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

2017-03-02 · Name Change

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

2017-03-02 · Other

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

2016-10-04 · Name Change

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

2016-10-04 · Other

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

2016-10-04 · Address Change

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

2016-09-22 · Name Change

(E)Accounts

2016-09-22 · Accounts

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

2016-08-11 · Director/Secretary Change

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

2016-07-19 · Name Change

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

2016-07-19 · Other

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

2016-02-19 · Address Change

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

2016-01-20 · Name Change

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

2016-01-20 · Other

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

2015-11-23 · Name Change

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

2015-11-23 · Other

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

2015-09-30 · Name Change

(E)Accounts

2015-09-30 · Accounts

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

2015-07-21 · Director/Secretary Change

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

2015-04-21 · Name Change

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