TONG SHAP YEE MEDICINE COMPANY, LIMITED — Filings & Documents (63)

(E)Special resolution

1999-08-27 · Other

(E)Return of final meeting

1999-08-27 · Other

(E)Final statement of accounts

1999-08-27 · Other

(E)Special resolution

1999-05-12 · Other

(E)Notice of appointment of liquidators

1999-05-12 · Other

(E)Declaration of solvency

1999-04-23 · Other

(E)FAR1 - Annual return (without a list of members)

1999-01-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-13 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-01-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-03-12 · Director/Secretary Change

(E)Annual return

1997-01-10 · Annual Return

(E)Annual return

1996-01-08 · Annual Return

(E)Annual return

1995-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-13 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-08-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-08-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-08-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-08-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-09-11 · Annual Return

(E)Annual return

1988-09-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-06-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-14 · Director/Secretary Change

(E)Annual return

1986-09-13 · Annual Return

(E)Annual return

1985-10-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-08-01 · Address Change

(E)Annual return

1984-07-26 · Annual Return

(E)Annual return

1983-08-01 · Annual Return

(E)Annual return

1983-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-01 · Other

(E)Annual return

1981-08-01 · Annual Return

(E)Annual return

1980-08-11 · Annual Return

(E)Annual return

1979-07-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-19 · Other

(E)Notice of registered office and any change thereof

1978-09-06 · Address Change

(E)Annual return

1978-07-31 · Annual Return

(E)Annual return

1977-08-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-26 · Other

(E)Annual return

1976-10-12 · Annual Return

(E)Annual return

1975-08-05 · Annual Return

(E)Annual return

1974-11-21 · Annual Return

(E)Annual return

1973-11-07 · Annual Return

(E)Annual return

1972-12-29 · Annual Return

(E)Annual return

1972-03-08 · Annual Return

(E)Annual return

1971-01-20 · Annual Return

(E)Annual return

1969-11-19 · Annual Return

(E)Annual return

1968-12-30 · Annual Return

(E)Annual return

1967-11-02 · Annual Return

(E)Annual return

1966-09-09 · Annual Return

(E)Annual return

1965-09-17 · Annual Return

(E)Annual return

1964-09-09 · Annual Return

(E)Notice of registered office and any change thereof

1963-08-07 · Address Change

(E)Annual return

1963-07-05 · Annual Return

(E)Annual return

1962-07-12 · Annual Return

(E)Annual return

1961-04-14 · Annual Return

(E)FIB - Return of allotments

1960-02-24 · Other

(E)Annual return

1960-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1960-01-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1960-01-27 · Other

(E)Memorandum & Articles of Association

1960-01-05 · Memorandum & Articles

Certificate of Incorporation

1960-01-05 · Incorporation

(E)Statutory Declaration

1959-12-30 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Special resolution	Other	1999-08-27
(E)Return of final meeting	Other	1999-08-27
(E)Final statement of accounts	Other	1999-08-27
(E)Special resolution	Other	1999-05-12
(E)Notice of appointment of liquidators	Other	1999-05-12
(E)Declaration of solvency	Other	1999-04-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-03-12
(E)Annual return	Annual Return	1997-01-10
(E)Annual return	Annual Return	1996-01-08
(E)Annual return	Annual Return	1995-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-08-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-08-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-11
(E)Annual return	Annual Return	1988-09-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-14
(E)Annual return	Annual Return	1986-09-13
(E)Annual return	Annual Return	1985-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-04
(E)Notice of registered office and any change thereof	Address Change	1984-08-01
(E)Annual return	Annual Return	1984-07-26
(E)Annual return	Annual Return	1983-08-01
(E)Annual return	Annual Return	1983-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-01
(E)Annual return	Annual Return	1981-08-01
(E)Annual return	Annual Return	1980-08-11
(E)Annual return	Annual Return	1979-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-19
(E)Notice of registered office and any change thereof	Address Change	1978-09-06
(E)Annual return	Annual Return	1978-07-31
(E)Annual return	Annual Return	1977-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-26
(E)Annual return	Annual Return	1976-10-12
(E)Annual return	Annual Return	1975-08-05
(E)Annual return	Annual Return	1974-11-21
(E)Annual return	Annual Return	1973-11-07
(E)Annual return	Annual Return	1972-12-29
(E)Annual return	Annual Return	1972-03-08
(E)Annual return	Annual Return	1971-01-20
(E)Annual return	Annual Return	1969-11-19
(E)Annual return	Annual Return	1968-12-30
(E)Annual return	Annual Return	1967-11-02
(E)Annual return	Annual Return	1966-09-09
(E)Annual return	Annual Return	1965-09-17
(E)Annual return	Annual Return	1964-09-09
(E)Notice of registered office and any change thereof	Address Change	1963-08-07
(E)Annual return	Annual Return	1963-07-05
(E)Annual return	Annual Return	1962-07-12
(E)Annual return	Annual Return	1961-04-14
(E)FIB - Return of allotments	Other	1960-02-24
(E)Annual return	Annual Return	1960-02-24
(E)Notice of registered office and any change thereof	Address Change	1960-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-01-05
Certificate of Incorporation	Incorporation	1960-01-05
(E)Statutory Declaration	Other	1959-12-30

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.