HKG Epitherapeutics Limited — Filings & Documents (54)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FNSC1 - Return of Allotment
2024-10-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-14 · Share Related
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-18 · Share Related
(E)FNSC1 - Return of Allotment
2022-07-15 · Share Related
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)Special resolution
2021-08-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-01 · Share Related
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-26 · Share Related
(E)FNSC1 - Return of Allotment
2020-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-26 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-13 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-13 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-15 · Share Related
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-24 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-12-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-01 · Memorandum & Articles
(E)Special resolution
2017-12-01 · Other
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-01 · Share Related
(E)Articles of Association
2016-08-01 · Memorandum & Articles
Certificate of Incorporation
2016-08-01 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)Special resolution | Other | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-01 | |
| (E)Special resolution | Other | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-01 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-01 | |
| Certificate of Incorporation | Incorporation | 2016-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNAR1 - Annual Return | Annual Return |
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.