Tasly Biopharma (HK) Holding Company Limited — Filings & Documents (26)
(E)Return of final meeting
2026-05-12 · Other
(E)Final statement of accounts
2026-05-12 · Other
(E)Special resolution
2026-05-12 · Other
Information sheet re discontinuation of deregistration under S.751
2025-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-12-09 · Winding Up
(E)Special Resolution (Winding Up)
2025-12-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-09 · Address Change
(E)FNW1 - Certificate of solvency
2025-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-02-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-14 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-02-06 · Other
(E)Special resolution
2023-02-06 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2022-07-04 · Share Related
(E)FNSC1 - Return of Allotment
2022-07-04 · Share Related
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-06-06 · Share Related
(E)Articles of Association
2019-06-06 · Memorandum & Articles
Certificate of Incorporation
2019-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-05-12 | |
| (E)Final statement of accounts | Other | 2026-05-12 | |
| (E)Special resolution | Other | 2026-05-12 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2025-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-06 | |
| (E)Special resolution | Other | 2023-02-06 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2022-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-06-06 | |
| (E)Articles of Association | Memorandum & Articles | 2019-06-06 | |
| Certificate of Incorporation | Incorporation | 2019-06-06 |
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