FIPHARM CO., LIMITED
鼎方實業有限公司
About this company
FIPHARM CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2004. It is registered with company registration (CR) number 0940513 and business registration number (BRN) 35214270. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TPHARM INDUSTRY DEVELOPMENT (GROUP) CO., LIMITED until November 19, 2007. Its registered office is at UNIT 2, LG 1, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 10, 2026.
Company Information
- CR Number
- 0940513
- BRN
- 35214270
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
UNIT 2, LG 1, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-04-26)
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Name History
| Name | From | To |
|---|---|---|
| 鼎方實業有限公司 | 2007-11-19 | Current |
| 鼎方企業發展(集團)有限公司 | 2004-12-17 | 2007-11-19 |
| FIPHARM CO., LIMITED | 2007-11-19 | Current |
| TPHARM INDUSTRY DEVELOPMENT (GROUP) CO., LIMITED | 2004-12-17 | 2007-11-19 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-10 · Address Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 |
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Frequently asked questions
When was FIPHARM CO., LIMITED incorporated?
FIPHARM CO., LIMITED was incorporated in Hong Kong on December 17, 2004.
Is FIPHARM CO., LIMITED still active?
Yes. FIPHARM CO., LIMITED is currently active on the Hong Kong Companies Register.
What are FIPHARM CO., LIMITED's CR number and BRN?
FIPHARM CO., LIMITED's company registration (CR) number is 0940513 and its business registration number (BRN) is 35214270.
Where is FIPHARM CO., LIMITED's registered office?
FIPHARM CO., LIMITED's registered office is at UNIT 2, LG 1, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is FIPHARM CO., LIMITED?
FIPHARM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIPHARM CO., LIMITED filed?
FIPHARM CO., LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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