北京市春立正達醫療器械股份有限公司 — Filings & Documents (78)
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-23 · Name Change
(C)Accounts
2026-06-23 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-05-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-05-21 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-23 · Name Change
(C)Accounts
2025-06-23 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-21 · Name Change
(C)Accounts
2024-06-21 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-12-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-12-21 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-27 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-06-30 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-21 · Name Change
(E)Accounts
2023-06-21 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-22 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-22 · Name Change
(E)Accounts
2022-06-22 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-02-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-02-10 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-01-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-01-28 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-18 · Name Change
(E)Accounts
2021-06-18 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-24 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-24 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-23 · Name Change
(C)Accounts
2020-06-23 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-05-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-05-08 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-04-24 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-04-24 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-04-24 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-18 · Name Change
(E)Accounts
2019-06-18 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-03-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-03-14 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-19 · Name Change
(C)Accounts
2018-06-19 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-22 · Name Change
(E)Accounts
2017-06-22 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-03 · Name Change
(E)Accounts
2016-08-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-05-25 · Address Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-05-25 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-07-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-07-24 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-30 · Name Change
(E)Accounts
2015-06-30 · Accounts
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-03-26 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-03-25 · Name Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-03-16 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-03-16 · Share Related
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-16 · Director/Secretary Change
(E)Prospectus
2015-02-26 · Other
(E)Authorization letter for registration of a prospectus
2015-02-26 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-02-25 · Address Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-07-18 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-07-18 · Name Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2014-05-12 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2014-05-12 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2014-05-12 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2014-05-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-23 | |
| (C)Accounts | Accounts | 2026-06-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-05-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-05-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-23 | |
| (C)Accounts | Accounts | 2025-06-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-21 | |
| (C)Accounts | Accounts | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-12-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-12-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-21 | |
| (E)Accounts | Accounts | 2023-06-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-22 | |
| (E)Accounts | Accounts | 2022-06-22 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-02-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-02-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-01-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-01-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-18 | |
| (E)Accounts | Accounts | 2021-06-18 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-23 | |
| (C)Accounts | Accounts | 2020-06-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-05-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-04-24 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-04-24 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-04-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-18 | |
| (E)Accounts | Accounts | 2019-06-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-03-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-03-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-19 | |
| (C)Accounts | Accounts | 2018-06-19 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-22 | |
| (E)Accounts | Accounts | 2017-06-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-03 | |
| (E)Accounts | Accounts | 2016-08-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-05-25 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-05-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-07-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-07-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-30 | |
| (E)Accounts | Accounts | 2015-06-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-03-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-03-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-03-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-03-16 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-16 | |
| (E)Prospectus | Other | 2015-02-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-02-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-02-25 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-07-18 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-07-18 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2014-05-12 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-05-12 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-05-12 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2014-05-12 |
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