HOEPharma (HK) Limited

浩宇藥品(香港)有限公司

Ceased to exist as an entity after amalgamation

1998-10-16 · Data updated: 2026-06-07

About this company

HOEPharma (HK) Limited is a Hong Kong private company limited by shares incorporated on October 16, 1998. It is registered with company registration (CR) number 0657024 and business registration number (BRN) 22107573. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved. It previously operated under the name DIVERSIFIED HEALTHCARE SERVICES (HK) LIMITED until September 23, 2006. There are 54 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 6, 2017.

Private company limited by shares

Important Notes

從2017年10月1日起，浩宇藥品(香港)有限公司 HOEPHARMA (HK) LIMITED (公司編號：0657024) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與(香港大正製藥(力保健)有限公司) TAISHO PHARMACEUTICAL (H.K.) LIMITED (公司編號：0117495) 在2017年10月1日合併，而後者為合併後的公司。 ON 1 OCTOBER 2017, 浩宇藥品(香港)有限公司 HOEPHARMA (HK) LIMITED (CR NO. 0657024) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH (香港大正製藥(力保健)有限公司) TAISHO PHARMACEUTICAL (H.K.) LIMITED (CR NO. 0117495) ON 1 OCTOBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1998-10-16
Amalgamation Date: 2017-10-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
浩宇藥品(香港)有限公司	Chinese	2006-09-23	Current
多元資化保健服務(香港)有限公司	Chinese	1998-10-16	2006-09-23
HOEPharma (HK) Limited	English	2006-09-23	Current
DIVERSIFIED HEALTHCARE SERVICES (HK) LIMITED	English	1998-10-16	2006-09-23

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-09-06 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-09-06 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-09-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-05-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-05-27 · Director/Secretary Change

(E)Amended document

2014-12-04 · Other

(E)Amended document

2014-12-04 · Other

(E)FNAR1 - Annual Return

2014-11-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-04-24 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-04-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-02-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-02-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-27 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-09-06
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-09-06
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-09-06
(E)FNAR1 - Annual Return	Annual Return	2016-10-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-05-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-29
(E)FNAR1 - Annual Return	Annual Return	2015-10-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-05-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-05-27
(E)Amended document	Other	2014-12-04
(E)Amended document	Other	2014-12-04
(E)FNAR1 - Annual Return	Annual Return	2014-11-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-24
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-02-04
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-27

View all 54 filings

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