HIGHPLAN PHARMACEUTICALS LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-12-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)Annual return
1993-10-08 · Annual Return
(E)Special resolution
1992-12-01 · Other
Certificate of Incorporation on Change of Name
1992-12-01 · Name Change
(E)FIB - Return of allotments
1992-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1992-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-23 · Annual Return
(E)Ordinary resolution
1991-10-23 · Other
(E)Ordinary resolution
1990-10-01 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-29 · Annual Return
(E)Ordinary resolution
1989-12-20 · Other
(E)Annual return
1989-12-20 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Special resolution
1983-08-02 · Other
Certificate of Incorporation on Change of Name
1983-08-02 · Name Change
(E)Notice of registered office and any change thereof
1983-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-10 · Other
(E)Memorandum & Articles of Association
1983-04-08 · Memorandum & Articles
(E)Statutory Declaration
1983-04-08 · Other
Certificate of Incorporation
1983-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Special resolution | Other | 1992-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-01 | |
| (E)FIB - Return of allotments | Other | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-23 | |
| (E)Ordinary resolution | Other | 1991-10-23 | |
| (E)Ordinary resolution | Other | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-29 | |
| (E)Ordinary resolution | Other | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Special resolution | Other | 1983-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-08 | |
| (E)Statutory Declaration | Other | 1983-04-08 | |
| Certificate of Incorporation | Incorporation | 1983-04-08 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.