CHINA PHARMACEUTICAL GROUP LIMITED
中國製藥集團有限公司
About this company
CHINA PHARMACEUTICAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1996. It is registered with company registration (CR) number 0540556 and business registration number (BRN) 19696256. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CSPC PHARMACEUTICAL GROUP LIMITED until March 1, 2013. Its registered office is at Unit 3206, 32/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 82 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on March 20, 2026.
Company Information
- CR Number
- 0540556
- BRN
- 19696256
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-05
Registered office
Current address
Unit 3206, 32/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,471 companies at Central Plaza, 18 Harbour Road →
As filed: SUITE 3206 32/F CENTRAL PLAZA 18 HARBOUR RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國製藥集團有限公司 | 2013-03-01 | Current |
| 石藥集團有限公司 | 2012-12-28 | 2013-03-01 |
| 金利通有限公司 | 1996-03-05 | 2012-12-28 |
| CHINA PHARMACEUTICAL GROUP LIMITED | 2013-03-01 | Current |
| CSPC PHARMACEUTICAL GROUP LIMITED | 2013-01-17 | 2013-03-01 |
| SHIYAO PHARMACEUTICAL GROUP LIMITED | 2012-12-28 | 2013-01-17 |
| GOLDEN WING LIMITED | 1996-03-05 | 2012-12-28 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-05 · Other
(E)Altered Articles of Association
2021-02-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-27 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-27 · Memorandum & Articles
(E)Special resolution
2020-10-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-27 | |
| (E)Special resolution | Other | 2020-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was CHINA PHARMACEUTICAL GROUP LIMITED incorporated?
CHINA PHARMACEUTICAL GROUP LIMITED was incorporated in Hong Kong on March 5, 1996.
Is CHINA PHARMACEUTICAL GROUP LIMITED still active?
Yes. CHINA PHARMACEUTICAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA PHARMACEUTICAL GROUP LIMITED's CR number and BRN?
CHINA PHARMACEUTICAL GROUP LIMITED's company registration (CR) number is 0540556 and its business registration number (BRN) is 19696256.
Where is CHINA PHARMACEUTICAL GROUP LIMITED's registered office?
CHINA PHARMACEUTICAL GROUP LIMITED's registered office is at Unit 3206, 32/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is CHINA PHARMACEUTICAL GROUP LIMITED?
CHINA PHARMACEUTICAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA PHARMACEUTICAL GROUP LIMITED filed?
CHINA PHARMACEUTICAL GROUP LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1996.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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