BAI YUN FEN HIN PHARMACEUTICAL FACTORY LIMITED — Filings & Documents (64)
(E)Court order
2004-11-11 · Other
(E)FW6 - Certificate of release of liquidator
2004-09-13 · Other
(E)Copy of notice of resignation of auditor
2001-06-08 · Other
(E)Notice of appointment of liquidators
2001-03-20 · Other
(E)Court order
2001-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)Notice of appointment of provisional liquidators
2001-01-09 · Other
(E)Court order
2001-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)Amended document
1998-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)Amended document
1998-04-08 · Other
(E)Amended document
1998-04-08 · Other
(E)Amended document
1998-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Annual return
1996-08-14 · Annual Return
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1994-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-24 · Other
(E)Certificate of Registration of Charge
1992-08-24 · Charges
(E)Annual return
1992-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)Memorandum of satisfaction
1991-02-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-01 · Other
(E)Certificate of Registration of Charge
1990-12-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Ordinary resolution
1990-02-20 · Other
(E)FIB - Return of allotments
1990-02-20 · Other
(E)Ordinary resolution
1990-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-18 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)Special resolution
1989-02-17 · Other
Certificate of Incorporation on Change of Name
1989-02-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-21 · Director/Secretary Change
(E)Ordinary resolution
1988-10-21 · Other
(E)FIB - Return of allotments
1988-10-21 · Other
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-11-11 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-09-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-08 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-20 | |
| (E)Court order | Other | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-01-09 | |
| (E)Court order | Other | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)Amended document | Other | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)Amended document | Other | 1998-04-08 | |
| (E)Amended document | Other | 1998-04-08 | |
| (E)Amended document | Other | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Ordinary resolution | Other | 1990-02-20 | |
| (E)FIB - Return of allotments | Other | 1990-02-20 | |
| (E)Ordinary resolution | Other | 1990-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)Special resolution | Other | 1989-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-21 | |
| (E)Ordinary resolution | Other | 1988-10-21 | |
| (E)FIB - Return of allotments | Other | 1988-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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