WONG YIU NAM MEDICINE FACTORY (HONG KONG) LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2005-06-10 · Other
(E)Information sheet re S.291(5)
2005-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Memorandum of satisfaction
1992-12-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-09 · Annual Return
(E)Annual return
1986-11-05 · Annual Return
(E)Annual return
1985-11-25 · Annual Return
(E)Annual return
1984-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-08-15 · Annual Return
(E)FIB - Return of allotments
1984-08-15 · Other
(E)Annual return
1983-05-07 · Annual Return
(E)Annual return
1983-05-07 · Annual Return
(E)Annual return
1983-05-07 · Annual Return
(E)Annual return
1983-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-07 · Other
(E)Annual return
1983-05-07 · Annual Return
(E)Annual return
1983-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-23 · Other
(E)Certificate of Registration of Charge
1981-09-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)Notice of registered office and any change thereof
1978-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-24 · Other
(E)Certificate of Registration of Charge
1978-01-24 · Charges
(E)FIB - Return of allotments
1977-07-21 · Other
(E)Notice of registered office and any change thereof
1977-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-08 · Other
(E)Memorandum & Articles of Association
1977-06-14 · Memorandum & Articles
(E)Statutory Declaration
1977-06-14 · Other
Certificate of Incorporation
1977-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-10 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-09 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Annual return | Annual Return | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)FIB - Return of allotments | Other | 1984-08-15 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-24 | |
| (E)FIB - Return of allotments | Other | 1977-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-14 | |
| (E)Statutory Declaration | Other | 1977-06-14 | |
| Certificate of Incorporation | Incorporation | 1977-06-14 |
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