Guanze Medical Information Industry (Holding) Co., Ltd. — Filings & Documents (30)
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-25 · Name Change
(E)Accounts
2026-02-25 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-01-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-03 · Name Change
(E)Accounts
2026-01-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-03 · Name Change
(E)Accounts
2026-01-03 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-09-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-09-09 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-09-02 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-25 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-04-26 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-04-25 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2023-04-25 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-01-13 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2023-01-13 · Share Related
(E)Prospectus
2022-12-14 · Other
(E)Authorization letter for registration of a prospectus
2022-12-14 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-12-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-28 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2022-06-10 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2022-06-10 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2021-10-19 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2021-10-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2021-10-19 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2021-10-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-25 | |
| (E)Accounts | Accounts | 2026-02-25 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-01-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-03 | |
| (E)Accounts | Accounts | 2026-01-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-03 | |
| (E)Accounts | Accounts | 2026-01-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-09-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-09-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-09-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-25 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-04-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-04-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-04-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-01-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-01-13 | |
| (E)Prospectus | Other | 2022-12-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2022-12-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-12-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-28 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2022-06-10 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2022-06-10 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2021-10-19 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2021-10-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2021-10-19 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2021-10-19 |
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