CHUNG KUO REFINED CHINESE MEDICINE DEALERS (HONG KONG) LIMITED — Filings & Documents (87)
(E)Information sheet re S.291AA(9)
2001-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)Information sheet re S.291AA(7)
2001-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)Annual return
1997-07-19 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Annual return
1994-06-01 · Annual Return
(E)Annual return
1993-08-07 · Annual Return
(E)Annual return
1992-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)Annual return
1990-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Annual return
1990-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-12 · Address Change
(E)Annual return
1988-06-15 · Annual Return
(E)FI - Particulars of a contract relating to shares
1987-12-03 · Other
(E)FIB - Return of allotments
1987-12-03 · Other
(E)Ordinary resolution
1987-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-10 · Other
(E)Annual return
1987-06-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-19 · Annual Return
(E)Memorandum of satisfaction
1986-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)Ordinary resolution
1986-06-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-25 · Other
(E)FIB - Return of allotments
1986-06-25 · Other
(E)FI - Particulars of a contract relating to shares
1986-06-25 · Other
(E)Agreement or contract
1986-03-12 · Other
(E)FIB - Return of allotments
1986-03-12 · Other
(E)Ordinary resolution
1986-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-12 · Other
(E)Agreement or contract
1986-03-12 · Other
(E)FIB - Return of allotments
1986-03-12 · Other
(E)Ordinary resolution
1985-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-31 · Other
(E)Annual return
1985-08-22 · Annual Return
(E)Memorandum of satisfaction
1985-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-04-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-14 · Other
(E)Certificate of Registration of Charge
1985-03-14 · Charges
(E)Notice of registered office and any change thereof
1985-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Ordinary resolution
1985-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-12 · Other
(E)FIB - Return of allotments
1985-02-12 · Other
(E)FI - Particulars of a contract relating to shares
1985-02-12 · Other
(E)Annual return
1984-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-30 · Other
(E)Certificate of Registration of Charge
1984-03-30 · Charges
(E)FIB - Return of allotments
1984-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-23 · Other
(E)Certificate of Registration of Charge
1983-12-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Ordinary resolution
1983-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-05 · Other
(E)FIB - Return of allotments
1983-10-05 · Other
(E)Special resolution
1983-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-23 · Other
(E)Certificate of Registration of Charge
1983-08-23 · Charges
(E)Annual return
1983-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Annual return
1983-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-26 · Address Change
(E)Notice of registered office and any change thereof
1983-02-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-04 · Other
(E)FIB - Return of allotments
1982-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Notice of registered office and any change thereof
1982-06-11 · Address Change
(E)Memorandum & Articles of Association
1982-06-08 · Memorandum & Articles
(E)Statutory Declaration
1982-06-08 · Other
Certificate of Incorporation
1982-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)Annual return | Annual Return | 1997-07-19 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)Annual return | Annual Return | 1993-08-07 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Annual return | Annual Return | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-12 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-12-03 | |
| (E)FIB - Return of allotments | Other | 1987-12-03 | |
| (E)Ordinary resolution | Other | 1987-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)Ordinary resolution | Other | 1986-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-25 | |
| (E)FIB - Return of allotments | Other | 1986-06-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-06-25 | |
| (E)Agreement or contract | Other | 1986-03-12 | |
| (E)FIB - Return of allotments | Other | 1986-03-12 | |
| (E)Ordinary resolution | Other | 1986-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-12 | |
| (E)Agreement or contract | Other | 1986-03-12 | |
| (E)FIB - Return of allotments | Other | 1986-03-12 | |
| (E)Ordinary resolution | Other | 1985-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-31 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Ordinary resolution | Other | 1985-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-12 | |
| (E)FIB - Return of allotments | Other | 1985-02-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-02-12 | |
| (E)Annual return | Annual Return | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-30 | |
| (E)FIB - Return of allotments | Other | 1984-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Ordinary resolution | Other | 1983-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-05 | |
| (E)FIB - Return of allotments | Other | 1983-10-05 | |
| (E)Special resolution | Other | 1983-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-23 | |
| (E)Annual return | Annual Return | 1983-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-04 | |
| (E)FIB - Return of allotments | Other | 1982-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-08 | |
| (E)Statutory Declaration | Other | 1982-06-08 | |
| Certificate of Incorporation | Incorporation | 1982-06-08 |
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