LianBio Development (HK) Limited — Filings & Documents (55)
Information sheet re S.751(1)
2026-05-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-24 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-04-09 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2025-03-14 · Other
(E)Special resolution for reduction of capital
2025-03-14 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-12-20 · Share Related
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNSC17 - Solvency Statement
2024-11-06 · Other
(E)Special resolution for reduction of capital
2024-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
Certificate of Amalgamation
2023-08-24 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-08-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-08-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-08-14 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-08-14 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-08-14 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-08-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
Certificate of Amalgamation
2023-03-09 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-02-24 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-02-24 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-02-24 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-02-24 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-02-15 · Share Related
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)Amended document
2022-01-21 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-19 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-19 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-19 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-19 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-19 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-26 · Share Related
(E)Articles of Association
2019-11-26 · Memorandum & Articles
Certificate of Incorporation
2019-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-14 | |
| (E)Special resolution for reduction of capital | Other | 2025-03-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-06 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| Certificate of Amalgamation | Other | 2023-08-24 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-08-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-08-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-08-14 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-08-14 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-08-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| Certificate of Amalgamation | Other | 2023-03-09 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-02-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-02-24 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-02-24 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-02-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)Amended document | Other | 2022-01-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-26 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-26 | |
| Certificate of Incorporation | Incorporation | 2019-11-26 |
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