CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED
中國詩薇製藥有限公司
About this company
CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 1996. It is registered with company registration (CR) number 0542803 and business registration number (BRN) 19779179. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 3206 32/F CENTRAL PLAZA 18 HARBOUR RD WAN CHAI HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on April 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0542803
- BRN
- 19779179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-21
Registered office
Current address
SUITE 3206 32/F CENTRAL PLAZA 18 HARBOUR RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國詩薇製藥有限公司 | 1996-03-21 | Current |
| CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED | 1996-03-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-06-20 · Other
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · 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
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-06-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| (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 | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-06-10 |
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Frequently asked questions
When was CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED incorporated?
CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED was incorporated in Hong Kong on March 21, 1996.
Is CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED still active?
Yes. CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED's CR number and BRN?
CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED's company registration (CR) number is 0542803 and its business registration number (BRN) is 19779179.
Where is CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED's registered office?
CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED's registered office is at SUITE 3206 32/F CENTRAL PLAZA 18 HARBOUR RD WAN CHAI HONG KONG.
What type of company is CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED?
CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED filed?
CHINA CHARMAINE PHARMACEUTICAL COMPANY LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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