SHANGHAI MANNING MEDICINE MANUFACTORY LIMITED — Filings & Documents (58)

Information sheet re S.291(6) for local company

2005-05-20 · Other

(E)Information sheet re S.291(5)

2005-01-21 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2001-11-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-11-09 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1999-07-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-02 · Annual Return

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

1998-07-02 · Director/Secretary Change

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

1998-03-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-03-21 · Other

(E)Resignation letter from directors or secretaries

1998-03-21 · Other

(E)Resignation letter from directors or secretaries

1998-03-21 · Other

(E)FAR1 - Annual return (with a list of members)

1997-07-14 · Annual Return

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

1997-07-14 · Director/Secretary Change

(E)Annual return

1996-06-29 · Annual Return

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

1996-06-29 · Director/Secretary Change

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

1995-12-07 · Director/Secretary Change

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

1995-07-08 · Annual Return

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

1994-07-07 · Director/Secretary Change

(E)Annual return

1994-07-07 · Annual Return

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

1993-10-22 · Annual Return

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

1992-11-07 · Annual Return

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

1991-11-06 · Annual Return

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

1990-11-08 · Annual Return

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

1989-11-04 · Director/Secretary Change

(E)Annual return

1989-11-04 · Annual Return

(E)Notice of registered office and any change thereof

1989-08-19 · Address Change

(E)Resignation letter from directors or secretaries

1989-01-12 · Other

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

1989-01-12 · Director/Secretary Change

(E)Annual return

1989-01-12 · Annual Return

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

1988-10-11 · Annual Return

(E)Annual return

1988-10-11 · Annual Return

(E)Annual return

1986-10-07 · Annual Return

(E)Annual return

1984-11-05 · Annual Return

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

1984-10-30 · Director/Secretary Change

(E)Annual return

1984-06-21 · Annual Return

(E)Annual return

1983-06-29 · Annual Return

(E)Annual return

1982-03-22 · Annual Return

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

1981-09-17 · Other

(E)Annual return

1981-09-17 · Annual Return

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

1980-05-29 · Other

(E)Annual return

1980-03-12 · Annual Return

(E)Annual return

1979-03-15 · Annual Return

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

1978-03-02 · Other

(E)Annual return

1978-03-02 · Annual Return

(E)Annual return

1977-03-21 · Annual Return

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

1976-06-18 · Other

(E)Annual return

1976-04-13 · Annual Return

(E)Annual return

1975-02-25 · Annual Return

(E)Annual return

1974-02-12 · Annual Return

(E)Annual return

1974-02-12 · Annual Return

(E)FIB - Return of allotments

1974-01-22 · Other

(E)FIB - Return of allotments

1972-10-27 · Other

(E)FIB - Return of allotments

1972-07-22 · Other

(E)Memorandum & Articles of Association

1972-06-02 · Memorandum & Articles

(E)Statutory Declaration

1972-06-02 · Other

Certificate of Incorporation

1972-06-02 · Incorporation

(E)Notice of registered office and any change thereof

1972-06-02 · Address Change

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

1972-06-02 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-05-20
(E)Information sheet re S.291(5)	Other	2005-01-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-11-09
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-11-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-21
(E)Resignation letter from directors or secretaries	Other	1998-03-21
(E)Resignation letter from directors or secretaries	Other	1998-03-21
(E)Resignation letter from directors or secretaries	Other	1998-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-07-14
(E)Annual return	Annual Return	1996-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-07
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-07
(E)Annual return	Annual Return	1994-07-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-10-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-04
(E)Annual return	Annual Return	1989-11-04
(E)Notice of registered office and any change thereof	Address Change	1989-08-19
(E)Resignation letter from directors or secretaries	Other	1989-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-12
(E)Annual return	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-10-11
(E)Annual return	Annual Return	1988-10-11
(E)Annual return	Annual Return	1986-10-07
(E)Annual return	Annual Return	1984-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-30
(E)Annual return	Annual Return	1984-06-21
(E)Annual return	Annual Return	1983-06-29
(E)Annual return	Annual Return	1982-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-17
(E)Annual return	Annual Return	1981-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-29
(E)Annual return	Annual Return	1980-03-12
(E)Annual return	Annual Return	1979-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-02
(E)Annual return	Annual Return	1978-03-02
(E)Annual return	Annual Return	1977-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-18
(E)Annual return	Annual Return	1976-04-13
(E)Annual return	Annual Return	1975-02-25
(E)Annual return	Annual Return	1974-02-12
(E)Annual return	Annual Return	1974-02-12
(E)FIB - Return of allotments	Other	1974-01-22
(E)FIB - Return of allotments	Other	1972-10-27
(E)FIB - Return of allotments	Other	1972-07-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-06-02
(E)Statutory Declaration	Other	1972-06-02
Certificate of Incorporation	Incorporation	1972-06-02
(E)Notice of registered office and any change thereof	Address Change	1972-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-02

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