KINETANA INTERNATIONAL BIOTECH PHARMA LIMITED — Filings & Documents (35)
Information sheet re S.291(6) & S.339A(2) for oversea company
2008-04-11 · Other
Information sheet re S.291(5) & S.339A(2) for oversea company
2007-12-07 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-29 · Director/Secretary Change
(E)Explanatory letter
2005-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-11-13 · Annual Return
(E)Accounts
2004-11-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-07 · Other
(E)FARF1 - Annual Return of an oversea company
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)Accounts
2003-06-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-10-16 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-07-18 · Other
(E)Prospectus
2002-05-21 · Other
(E)Authorization letter for registration of a prospectus
2002-05-21 · Other
(E)Amended document
2002-05-16 · Other
Certificate of Registration of an Oversea Company
2002-03-07 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2002-03-07 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2002-03-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2002-03-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) & S.339A(2) for oversea company | Other | 2008-04-11 | |
| Information sheet re S.291(5) & S.339A(2) for oversea company | Other | 2007-12-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-29 | |
| (E)Explanatory letter | Other | 2005-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-13 | |
| (E)Accounts | Accounts | 2004-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)Accounts | Accounts | 2003-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-10-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-07-18 | |
| (E)Prospectus | Other | 2002-05-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-05-21 | |
| (E)Amended document | Other | 2002-05-16 | |
| Certificate of Registration of an Oversea Company | Other | 2002-03-07 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-03-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-03-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-03-07 |
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