Active Biotechnology (Hong Kong) Company Limited — Filings & Documents (33)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-31 · Address Change
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-05 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-12-20 · Share Related
(E)Special resolution
2024-12-20 · Other
(E)FNSC17 - Solvency Statement
2024-10-31 · Other
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-12-30 · Share Related
(E)FNSC17 - Solvency Statement
2022-10-25 · Other
(E)Special resolution
2022-10-25 · Other
(E)Amended document
2022-10-11 · Other
(E)Amended document
2022-10-11 · Other
(E)Amended document
2022-10-11 · Other
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-14 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-29 · Share Related
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-26 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-20 · Share Related
(E)Articles of Association
2019-05-20 · Memorandum & Articles
Certificate of Incorporation
2019-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-12-20 | |
| (E)Special resolution | Other | 2024-12-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-12-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-10-25 | |
| (E)Special resolution | Other | 2022-10-25 | |
| (E)Amended document | Other | 2022-10-11 | |
| (E)Amended document | Other | 2022-10-11 | |
| (E)Amended document | Other | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-20 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-20 | |
| Certificate of Incorporation | Incorporation | 2019-05-20 |
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