SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED
上海張江健康產品控股有限公司
About this company
SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1991. It is registered with company registration (CR) number 0298147 and business registration number (BRN) 15848627. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SIIC MedTech Health Products Limited until March 10, 2010. Its registered office is at RM 602 CHUNG WAI COMM BLDG 447-449 LOCKHART RD CAUSEWAY BAY HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on January 30, 2026.
Company Information
- CR Number
- 0298147
- BRN
- 15848627
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-29
Registered office
Current address
RM 602 CHUNG WAI COMM BLDG 447-449 LOCKHART RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海張江健康產品控股有限公司 | 2010-03-10 | Current |
| 上實醫藥健康產品有限公司 | 2001-10-03 | 2010-03-10 |
| 正大健康產品有限公司 | 1991-01-29 | 2001-10-03 |
| SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED | 2010-03-10 | Current |
| SIIC MedTech Health Products Limited | 2001-10-03 | 2010-03-10 |
| CHIA TAI HEALTH PRODUCTS COMPANY LIMITED | 1991-01-29 | 2001-10-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)Amended document
2017-07-13 · Other
(E)Special resolution
2017-02-13 · Other
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)Amended document | Other | 2017-07-13 | |
| (E)Special resolution | Other | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 |
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Frequently asked questions
When was SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED incorporated?
SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED was incorporated in Hong Kong on January 29, 1991.
Is SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED still active?
Yes. SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED's CR number and BRN?
SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED's company registration (CR) number is 0298147 and its business registration number (BRN) is 15848627.
Where is SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED's registered office?
SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED's registered office is at RM 602 CHUNG WAI COMM BLDG 447-449 LOCKHART RD CAUSEWAY BAY HONG KONG.
What type of company is SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED?
SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED filed?
SHANGHAI ZHANGJIANG HEALTH SOLUTION HOLDINGS LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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