江蘇中慧元通生物科技股份有限公司 — Filings & Documents (21)
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-02 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-16 · Name Change
(C)Accounts
2026-01-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-08-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-08-12 · Share Related
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-08-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-08-12 · Other
(E)Prospectus
2025-07-30 · Other
(E)Authorization letter for registration of a prospectus
2025-07-30 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-02-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-02-03 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2025-01-13 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2025-01-13 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2025-01-13 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2025-01-13 · 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 | 2026-06-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-16 | |
| (C)Accounts | Accounts | 2026-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-08-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-08-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-08-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-08-12 | |
| (E)Prospectus | Other | 2025-07-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-07-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-02-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-02-03 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2025-01-13 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2025-01-13 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2025-01-13 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2025-01-13 |
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