麗珠醫藥集團股份有限公司 — Filings & Documents (127)
Page 2 of 2
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-04-21 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-11 · Name Change
(E)Accounts
2014-11-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-07-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-07-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-03-13 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2014-03-07 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-03-07 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-01-27 · Address Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2014-01-27 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-10-09 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-05 · Other
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2013-08-27 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2013-08-27 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2013-08-27 · Memorandum & Articles
(C)Accounts
2013-08-27 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2013-08-27 · Other
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
· Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-11 | |
| (E)Accounts | Accounts | 2014-11-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-07-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-03-13 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-03-07 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-03-07 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-01-27 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2014-01-27 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-10-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-05 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2013-08-27 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2013-08-27 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2013-08-27 | |
| (C)Accounts | Accounts | 2013-08-27 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2013-08-27 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | ||
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.