Shanghai Synchem Pharma Co., Limited
上海昕凱醫藥科技有限公司
About this company
Shanghai Synchem Pharma Co., Limited is a Hong Kong private company limited by shares incorporated on September 14, 2005. It is registered with company registration (CR) number 0995848 and business registration number (BRN) 36449444. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MAASVOX TELESERVICES LIMITED until June 4, 2018. Its registered office is at ROOM 808, 8/F, SOLO, 83 BEDFORD ROAD, TAI KOK TSUI HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on September 26, 2025.
Company Information
- CR Number
- 0995848
- BRN
- 36449444
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2023-09-14
Registered office
Current address
ROOM 808, 8/F, SOLO, 83 BEDFORD ROAD, TAI KOK TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海昕凱醫藥科技有限公司 | 2018-06-04 | Current |
| 馬斯電訊服務有限公司 | 2010-04-30 | 2018-06-04 |
| 南昌(中國)有限公司 | 2005-09-14 | 2010-04-30 |
| Shanghai Synchem Pharma Co., Limited | 2018-06-04 | Current |
| MAASVOX TELESERVICES LIMITED | 2010-04-30 | 2018-06-04 |
| NAM CHEONG (CHINA) LIMITED | 2005-09-14 | 2010-04-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2023-02-10 · Other
Information sheet re S.745(2)(b)
2023-01-20 · Other
Information sheet re striking off of this company under consideration
2022-12-08 · Other
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-02-10 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-20 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 |
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Frequently asked questions
When was Shanghai Synchem Pharma Co., Limited incorporated?
Shanghai Synchem Pharma Co., Limited was incorporated in Hong Kong on September 14, 2005.
Is Shanghai Synchem Pharma Co., Limited still active?
Yes. Shanghai Synchem Pharma Co., Limited is currently active on the Hong Kong Companies Register.
What are Shanghai Synchem Pharma Co., Limited's CR number and BRN?
Shanghai Synchem Pharma Co., Limited's company registration (CR) number is 0995848 and its business registration number (BRN) is 36449444.
Where is Shanghai Synchem Pharma Co., Limited's registered office?
Shanghai Synchem Pharma Co., Limited's registered office is at ROOM 808, 8/F, SOLO, 83 BEDFORD ROAD, TAI KOK TSUI HONG KONG.
What type of company is Shanghai Synchem Pharma Co., Limited?
Shanghai Synchem Pharma Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanghai Synchem Pharma Co., Limited filed?
Shanghai Synchem Pharma Co., Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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