HOEPharma (HK) Limited
浩宇藥品(香港)有限公司
Data updated: 2025-06-26
About this company
HOEPharma (HK) Limited is a Hong Kong private company limited by shares incorporated on October 16, 1998. It is registered with company registration (CR) number 0657024 and business registration number (BRN) 22107573. The company is merged, having been dissolved on October 1, 2017 (-). The most recent filing with the Companies Registry on record is (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company on September 6, 2017.
Important Notes
從2017年10月1日起，浩宇藥品(香港)有限公司 HOEPHARMA (HK) LIMITED (公司編號：0657024) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與(香港大正製藥(力保健)有限公司) TAISHO PHARMACEUTICAL (H.K.) LIMITED (公司編號：0117495) 在2017年10月1日合併，而後者為合併後的公司。 ON 1 OCTOBER 2017, 浩宇藥品(香港)有限公司 HOEPHARMA (HK) LIMITED (CR NO. 0657024) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH (香港大正製藥(力保健)有限公司) TAISHO PHARMACEUTICAL (H.K.) LIMITED (CR NO. 0117495) ON 1 OCTOBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0657024
- BRN
- 22107573
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1998-10-16
- Dissolution Date
- 2017-10-1
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| HOEPharma (HK) Limited | 2006-09-23 | Current |
| DIVERSIFIED HEALTHCARE SERVICES (HK) LIMITED | 1998-10-16 | 2006-09-23 |
| 浩宇藥品(香港)有限公司 | 2006-09-23 | Current |
| 多元資化保健服務(香港)有限公司 | 1998-10-16 | 2006-09-23 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2017-09-06 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2017-09-06 |
| (E)FNAMA1 - Approved Amalgamation Proposal | 2017-09-06 |
| (E)FNAR1 - Annual Return | 2016-10-25 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-05-12 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-11-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-10-29 |
| (E)FNAR1 - Annual Return | 2015-10-29 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2015-05-27 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-05-27 |
| (E)Amended document | 2014-12-04 |
| (E)Amended document | 2014-12-04 |
| (E)FNAR1 - Annual Return | 2014-11-07 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2014-04-24 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-04-24 |
| (E)FAR1 - Annual return (with a list of members) | 2013-11-01 |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2013-02-04 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-02-04 |
| (E)FAR1 - Annual return (with a list of members) | 2012-11-05 |
| (E)FAR1 - Annual return (with a list of members) | 2011-10-27 |