天士力生物醫藥股份有限公司 — Filings & Documents (25)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2022-12-20 · Name Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-09-27 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-14 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-23 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-23 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-23 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-06-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-06-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-27 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-03 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-03 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-09-04 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2018-09-04 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2018-09-04 · Memorandum & Articles
(C)Accounts
2018-09-04 · Accounts
Certificate of Registration of Non-Hong Kong Company
2018-09-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2022-12-20 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-09-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-14 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-23 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-23 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-06-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-06-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-03 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-09-04 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-09-04 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-09-04 | |
| (C)Accounts | Accounts | 2018-09-04 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-09-04 |
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