冷泉港生物科技股份有限公司 — Filings & Documents (31)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-23 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-03-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-31 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-31 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)Amended document
2020-05-05 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-01-23 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-09 · Name Change
(E)Accounts
2019-08-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-15 · Name Change
(E)Accounts
2018-08-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-16 · Name Change
(E)Accounts
2017-08-16 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-21 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-16 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2015-11-04 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-11-04 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-07-28 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2015-07-28 · Other
(C)Accounts
2015-07-28 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
2015-07-28 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2015-07-28 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-03-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-31 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)Amended document | Other | 2020-05-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-01-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-09 | |
| (E)Accounts | Accounts | 2019-08-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-15 | |
| (E)Accounts | Accounts | 2018-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-16 | |
| (E)Accounts | Accounts | 2017-08-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-16 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2015-11-04 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-11-04 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-07-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-07-28 | |
| (C)Accounts | Accounts | 2015-07-28 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-07-28 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-07-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change |
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