SPH KDL Health (H.K.) Co. Limited
上葯康德樂股份(香港)有限公司
About this company
SPH KDL Health (H.K.) Co. Limited is a Hong Kong private company limited by shares incorporated on August 26, 1993. It is registered with company registration (CR) number 0446982 and business registration number (BRN) 17340671. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Cardinal Health (H.K.) Co. Limited until February 25, 2019. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 118 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on September 10, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0446982
- BRN
- 17340671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上葯康德樂股份(香港)有限公司 | 2019-02-25 | Current |
| 康德樂股份(香港)有限公司 | 2012-08-27 | 2019-02-25 |
| 永裕股份(香港)有限公司 | 1993-09-23 | 2012-08-27 |
| SPH KDL Health (H.K.) Co. Limited | 2019-02-25 | Current |
| Cardinal Health (H.K.) Co. Limited | 2011-01-27 | 2019-02-25 |
| ZUELLIG & WOO (H.K.) CO. LIMITED | 1993-08-26 | 2011-01-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
Certificate of Change of Name
2019-02-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-25 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-05 · Charges
(E)Instrument
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-15 · Memorandum & Articles
(E)Special resolution
2018-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| Certificate of Change of Name | Name Change | 2019-02-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-05 | |
| (E)Instrument | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-15 | |
| (E)Special resolution | Other | 2018-02-15 |
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Frequently asked questions
When was SPH KDL Health (H.K.) Co. Limited incorporated?
SPH KDL Health (H.K.) Co. Limited was incorporated in Hong Kong on August 26, 1993.
Is SPH KDL Health (H.K.) Co. Limited still active?
Yes. SPH KDL Health (H.K.) Co. Limited is currently active on the Hong Kong Companies Register.
What are SPH KDL Health (H.K.) Co. Limited's CR number and BRN?
SPH KDL Health (H.K.) Co. Limited's company registration (CR) number is 0446982 and its business registration number (BRN) is 17340671.
Where is SPH KDL Health (H.K.) Co. Limited's registered office?
SPH KDL Health (H.K.) Co. Limited's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is SPH KDL Health (H.K.) Co. Limited?
SPH KDL Health (H.K.) Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPH KDL Health (H.K.) Co. Limited filed?
SPH KDL Health (H.K.) Co. Limited has 118 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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