Zhongzhi Pharmaceutical Holdings Limited — Filings & Documents (59)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-05-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-05-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-26 · Name Change
(E)Accounts
2026-01-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-22 · Name Change
(E)Accounts
2025-01-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-03 · Name Change
(E)Accounts
2024-04-03 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-05-22 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-05-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-27 · Name Change
(E)Accounts
2023-01-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-28 · Name Change
(E)Accounts
2022-02-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-11 · Name Change
(E)Accounts
2021-03-11 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-21 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-05-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-10 · Name Change
(E)Accounts
2020-02-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-22 · Name Change
(E)Accounts
2019-01-22 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2018-05-31 · Charges
(E)Instrument
2018-05-31 · Other
(E)Certificate of Registration of Charge
2018-05-31 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-05-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-25 · Name Change
(E)Accounts
2018-01-25 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-01-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-05-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-26 · Name Change
(E)Accounts
2017-01-26 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-01-26 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-09-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-05-27 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-11 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-07-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-07-13 · Other
(E)Prospectus
2015-06-29 · Other
(E)Authorization letter for registration of a prospectus
2015-06-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-03-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-01-21 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2015-01-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2015-01-21 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2015-01-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-05-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-05-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-26 | |
| (E)Accounts | Accounts | 2026-01-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-22 | |
| (E)Accounts | Accounts | 2025-01-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-03 | |
| (E)Accounts | Accounts | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-05-22 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-05-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-27 | |
| (E)Accounts | Accounts | 2023-01-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-28 | |
| (E)Accounts | Accounts | 2022-02-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-11 | |
| (E)Accounts | Accounts | 2021-03-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-05-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-10 | |
| (E)Accounts | Accounts | 2020-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-22 | |
| (E)Accounts | Accounts | 2019-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-31 | |
| (E)Instrument | Other | 2018-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-05-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-25 | |
| (E)Accounts | Accounts | 2018-01-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-05-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-26 | |
| (E)Accounts | Accounts | 2017-01-26 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-01-26 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-09-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-05-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-07-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-07-13 | |
| (E)Prospectus | Other | 2015-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-06-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-03-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-01-21 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-01-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-01-21 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-01-21 |
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