Sinopharm Holding Hongkong Co., Limited
國藥控股股份香港有限公司
About this company
Sinopharm Holding Hongkong Co., Limited is a Hong Kong private company limited by shares incorporated on August 14, 2009. It is registered with company registration (CR) number 1362628 and business registration number (BRN) 51019121. It is one of 110,142 companies incorporated in Hong Kong in 2009. 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 65 documents on file with the Companies Registry dating back to 2009, most recently (C)FNAR1 - Annual Return filed on August 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1362628
- BRN
- 51019121
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-14
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 |
|---|---|---|
| 國藥控股股份香港有限公司 | 2009-08-14 | Current |
| Sinopharm Holding Hongkong Co., Limited | 2009-08-14 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-08-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-19 · Annual Return
(C)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
2025-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-31 · Memorandum & Articles
(C)Altered Articles of Association
2024-10-31 · Memorandum & Articles
(C)Special resolution
2024-10-31 · Other
(C)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (C)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 | 2025-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-31 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-10-31 | |
| (C)Special resolution | Other | 2024-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 |
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Frequently asked questions
When was Sinopharm Holding Hongkong Co., Limited incorporated?
Sinopharm Holding Hongkong Co., Limited was incorporated in Hong Kong on August 14, 2009.
Is Sinopharm Holding Hongkong Co., Limited still active?
Yes. Sinopharm Holding Hongkong Co., Limited is currently active on the Hong Kong Companies Register.
What are Sinopharm Holding Hongkong Co., Limited's CR number and BRN?
Sinopharm Holding Hongkong Co., Limited's company registration (CR) number is 1362628 and its business registration number (BRN) is 51019121.
Where is Sinopharm Holding Hongkong Co., Limited's registered office?
Sinopharm Holding Hongkong Co., Limited'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 Holding Hongkong Co., Limited?
Sinopharm Holding Hongkong Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sinopharm Holding Hongkong Co., Limited filed?
Sinopharm Holding Hongkong Co., Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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