CHINA BIOCHEMICAL AND PHARMACEUTICAL GROUP LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2007-12-14 · Other
Information sheet re S.291AA(7)
2007-08-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-19 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-19 · Name Change
(E)Special resolution for change of name
2001-09-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-26 · Name Change
(E)Special resolution for change of name
1997-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-07 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)Special resolution for change of name
1995-07-13 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-23 · Name Change
(E)Special resolution for change of name
1995-03-23 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-03 · Memorandum & Articles
(E)Statutory Declaration
1993-06-03 · Other
Certificate of Incorporation
1993-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-14 | |
| Information sheet re S.291AA(7) | Other | 2007-08-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-19 | |
| (E)Special resolution for change of name | Other | 2001-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-26 | |
| (E)Special resolution for change of name | Other | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-23 | |
| (E)Special resolution for change of name | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-03 | |
| (E)Statutory Declaration | Other | 1993-06-03 | |
| Certificate of Incorporation | Incorporation | 1993-06-03 |
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.