WINCAL PHARMACEUTICAL COMPANY LIMITED
永高藥業有限公司
About this company
WINCAL PHARMACEUTICAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1974. It is registered with company registration (CR) number 0038121 and business registration number (BRN) 04152304. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1007 TOWER B SEAVIEW ESTATE 2-8 WATSON ROAD NORTH POINT HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAR1 - Annual Return filed on May 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0038121
- BRN
- 04152304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-04-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 1007 TOWER B SEAVIEW ESTATE 2-8 WATSON ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永高藥業有限公司 | 1974-04-30 | Current |
| WINCAL PHARMACEUTICAL COMPANY LIMITED | 1974-04-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-10 · Charges
(E)Instrument
2026-02-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-16 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-16 · Memorandum & Articles
(E)Special resolution
2026-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)Special resolution
2021-08-27 · Other
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-09 · Charges
(E)Instrument
2020-01-09 · Other
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-10 | |
| (E)Instrument | Other | 2026-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-16 | |
| (E)Special resolution | Other | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)Special resolution | Other | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-09 | |
| (E)Instrument | Other | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 |
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Frequently asked questions
When was WINCAL PHARMACEUTICAL COMPANY LIMITED incorporated?
WINCAL PHARMACEUTICAL COMPANY LIMITED was incorporated in Hong Kong on April 30, 1974.
Is WINCAL PHARMACEUTICAL COMPANY LIMITED still active?
Yes. WINCAL PHARMACEUTICAL COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WINCAL PHARMACEUTICAL COMPANY LIMITED's CR number and BRN?
WINCAL PHARMACEUTICAL COMPANY LIMITED's company registration (CR) number is 0038121 and its business registration number (BRN) is 04152304.
Where is WINCAL PHARMACEUTICAL COMPANY LIMITED's registered office?
WINCAL PHARMACEUTICAL COMPANY LIMITED's registered office is at ROOM 1007 TOWER B SEAVIEW ESTATE 2-8 WATSON ROAD NORTH POINT HONG KONG.
What type of company is WINCAL PHARMACEUTICAL COMPANY LIMITED?
WINCAL PHARMACEUTICAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINCAL PHARMACEUTICAL COMPANY LIMITED filed?
WINCAL PHARMACEUTICAL COMPANY LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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