寧波健世科技股份有限公司 — Filings & Documents (42)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-17 · Name Change
(E)Accounts
2026-07-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-01-06 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-18 · Name Change
(C)Accounts
2025-09-18 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-02-05 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-02-05 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-10-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-10-10 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-24 · Name Change
(E)Accounts
2024-06-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-08-16 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-08-16 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-20 · Director/Secretary Change
(C)Accounts
2023-06-20 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-04-26 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-04-26 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-02-03 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-02-03 · Name Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-01-13 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-29 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-10-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-10-13 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-10-13 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-10-13 · Director/Secretary Change
(E)Prospectus
2022-09-22 · Other
(E)Authorization letter for registration of a prospectus
2022-09-22 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-09-19 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-09-13 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-02-08 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2021-06-07 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2021-06-07 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2021-06-07 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2021-06-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-17 | |
| (E)Accounts | Accounts | 2026-07-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-18 | |
| (C)Accounts | Accounts | 2025-09-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-02-05 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-02-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-10-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-10-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-24 | |
| (E)Accounts | Accounts | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-08-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-08-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-20 | |
| (C)Accounts | Accounts | 2023-06-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-04-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-04-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-02-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-02-03 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-01-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-10-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-10-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-10-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-10-13 | |
| (E)Prospectus | Other | 2022-09-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2022-09-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-09-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-02-08 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2021-06-07 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2021-06-07 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2021-06-07 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2021-06-07 |
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