廣州銀諾醫藥集團股份有限公司 — Filings & Documents (25)
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-21 · Other
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-04-23 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-24 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-12-22 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-12-22 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-12-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-12-04 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-09-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-09-16 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-08-26 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-08-26 · Share Related
(E)Prospectus
2025-08-06 · Other
(E)Authorization letter for registration of a prospectus
2025-08-06 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-07-15 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-02-12 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-12-19 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2024-11-18 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2024-11-18 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2024-11-18 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2024-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-21 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-04-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-12-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-12-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-12-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-12-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-09-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-09-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-08-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-08-26 | |
| (E)Prospectus | Other | 2025-08-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-08-06 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-12-19 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2024-11-18 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2024-11-18 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2024-11-18 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2024-11-18 |
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