Shanghai Pharmaceuticals Holding Co., Ltd.
上海醫藥集團股份有限公司
Incorporated 15 years ago
Data updated: 2026-03-22
About this company
Shanghai Pharmaceuticals Holding Co., Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on May 3, 2011. It is registered with company registration (CR) number F0018317 and business registration number (BRN) 58293104. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) on February 13, 2026.
Company Information
- CR Number
- F0018317
- BRN
- 58293104
- Company Type
- Foreign Company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2011-05-03
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 上海醫藥集團股份有限公司 | 2011-05-03 | Current |
| Shanghai Pharmaceuticals Holding Co., Ltd. | 2011-05-03 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2026-02-13 |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | 2025-12-11 |
| (C)Instrument Defining the Constitution of the Company which has been Changed | 2025-12-11 |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | 2025-06-06 |
| (C)Accounts | 2025-06-06 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2025-03-21 |
| (C)Instrument Defining the Constitution of the Company which has been Changed | 2025-03-21 |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | 2025-03-21 |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | 2025-02-11 |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | 2025-01-15 |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | 2025-01-15 |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | 2025-01-15 |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | 2025-01-15 |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | 2024-07-26 |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | 2024-07-23 |
| (E)Accounts | 2024-07-23 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2024-07-02 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2024-05-31 |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | 2024-05-17 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2024-03-25 |