XINXING (H.K.) PHARMACEUTICAL LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2007-04-13 · Other
Information sheet re S.291(5) for local company
2006-12-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)Special resolution
1998-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-01 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Special resolution
1995-03-15 · Other
Certificate of Incorporation on Change of Name
1995-02-21 · Name Change
(E)Special resolution for change of name
1995-02-21 · Other
(E)FIB - Return of allotments
1995-01-25 · Other
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-25 · Other
(E)Memorandum & Articles of Association
1994-12-01 · Memorandum & Articles
Certificate of Incorporation
1994-12-01 · Incorporation
(E)Declaration of Compliance
1994-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)Special resolution | Other | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Special resolution | Other | 1995-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-21 | |
| (E)Special resolution for change of name | Other | 1995-02-21 | |
| (E)FIB - Return of allotments | Other | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-01 | |
| Certificate of Incorporation | Incorporation | 1994-12-01 | |
| (E)Declaration of Compliance | Other | 1994-12-01 |
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