TONG REN TANG HUTCHISON (H.K.) PHARMACEUTICAL DEVELOPMENT COMPANY LIMITED — Filings & Documents (29)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-03-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-03-25 · Other
(E)Return of final meeting
2008-01-23 · Other
(E)Final statement of accounts
2008-01-23 · Other
(E)Special Resolution (Winding Up)
2007-02-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-12 · Winding Up
(E)FW1 - Certificate of solvency
2007-02-12 · Other
(E)FW1 - Certificate of solvency
2007-02-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-20 · Share Related
(E)FSC1 - Return of Allotments
2001-09-20 · Share Related
(E)Ordinary resolution
2001-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-11 · Name Change
(E)Special resolution for change of name
2001-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)Declaration of Compliance
1999-02-10 · Other
(E)Memorandum & Articles of Association
1999-02-10 · Memorandum & Articles
Certificate of Incorporation
1999-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-03-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-03-25 | |
| (E)Return of final meeting | Other | 2008-01-23 | |
| (E)Final statement of accounts | Other | 2008-01-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-20 | |
| (E)Ordinary resolution | Other | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-11 | |
| (E)Special resolution for change of name | Other | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)Declaration of Compliance | Other | 1999-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-10 | |
| Certificate of Incorporation | Incorporation | 1999-02-10 |
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