SINOPHARM GROUP CO. LTD.
國藥控股股份有限公司
About this company
SINOPHARM GROUP CO. LTD. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on May 8, 2009. It is registered with company registration (CR) number F0016851 and business registration number (BRN) 50657334. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 灣仔軒尼詩道288號英皇集團中心1601室. There are 153 documents on file with the Companies Registry dating back to 2009, most recently (C)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on May 19, 2026.
Important Notes
Pursuant to sections 781(1) and 782(6) of the Companies Ordinance, this Company must not carry on business in Hong Kong under the name "國藥控股股份有限公司", and has to carry on business in Hong Kong under the name "國控股份有限公司" instead. 依據《公司條例》第781(1) 及782(6)條,此公司不得採用"國藥控股股份有限公司"的名稱在香港經營業務;而須以"國控股份有限公司" 的名稱在香港經營業務。
Company Information
- CR Number
- F0016851
- BRN
- 50657334
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2009-05-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 灣仔軒尼詩道288號英皇集團中心1601室
Name History
| Name | From | To |
|---|---|---|
| 國藥控股股份有限公司 | — | Current |
| 國控股份有限公司 | 2009-06-03 | — |
| SINOPHARM GROUP CO. LTD. | 2009-05-08 | Current |
Company Documents
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-19 · Name Change
(E)Accounts
2026-05-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-29 · Name Change
(E)Accounts
2025-05-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-18 · Name Change
(E)Accounts
2024-06-18 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-03-21 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-03-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-03-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-19 | |
| (E)Accounts | Accounts | 2026-05-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-29 | |
| (E)Accounts | Accounts | 2025-05-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-18 | |
| (E)Accounts | Accounts | 2024-06-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-03-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-03-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was SINOPHARM GROUP CO. LTD. incorporated?
SINOPHARM GROUP CO. LTD. was first registered in Hong Kong on May 8, 2009.
Is SINOPHARM GROUP CO. LTD. still active?
Yes. SINOPHARM GROUP CO. LTD. is currently active on the Hong Kong Companies Register.
What are SINOPHARM GROUP CO. LTD.'s CR number and BRN?
SINOPHARM GROUP CO. LTD.'s company registration (CR) number is F0016851 and its business registration number (BRN) is 50657334.
Where is SINOPHARM GROUP CO. LTD.'s registered office?
SINOPHARM GROUP CO. LTD.'s registered office is at 香港 灣仔軒尼詩道288號英皇集團中心1601室.
What type of company is SINOPHARM GROUP CO. LTD.?
SINOPHARM GROUP CO. LTD. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SINOPHARM GROUP CO. LTD. filed?
SINOPHARM GROUP CO. LTD. has 153 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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