Shanghai Pharmaceuticals Holding Co., Ltd.
上海醫藥集團股份有限公司
About this company
Shanghai Pharmaceuticals Holding 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 3, 2011. It is registered with company registration (CR) number F0018317 and business registration number (BRN) 58293104. The company is currently active on the Hong Kong Companies Register. Its registered office is at 銅鑼灣勿地臣街1號時代廣場二第31樓 HONG KONG. There are 115 documents on file with the Companies Registry dating back to 2011, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on June 26, 2026.
Company Information
- CR Number
- F0018317
- BRN
- 58293104
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2011-05-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
銅鑼灣勿地臣街1號時代廣場二第31樓 HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-05-31)
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Name History
| Name | From | To |
|---|---|---|
| 上海醫藥集團股份有限公司 | 2011-05-03 | Current |
| Shanghai Pharmaceuticals Holding Co., Ltd. | 2011-05-03 | Current |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-21 · Name Change
(C)Accounts
2026-05-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-05-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-12-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-12-11 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-06 · Name Change
(C)Accounts
2025-06-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-03-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-03-21 · Other
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-02-11 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-15 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-01-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-01-15 · Share Related
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-15 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-23 · Name Change
(E)Accounts
2024-07-23 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-21 | |
| (C)Accounts | Accounts | 2026-05-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-05-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-12-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-12-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-06 | |
| (C)Accounts | Accounts | 2025-06-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-03-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-03-21 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-02-11 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-01-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-01-15 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-23 | |
| (E)Accounts | Accounts | 2024-07-23 |
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Frequently asked questions
When was Shanghai Pharmaceuticals Holding Co., Ltd. incorporated?
Shanghai Pharmaceuticals Holding Co., Ltd. was first registered in Hong Kong on May 3, 2011.
Is Shanghai Pharmaceuticals Holding Co., Ltd. still active?
Yes. Shanghai Pharmaceuticals Holding Co., Ltd. is currently active on the Hong Kong Companies Register.
What are Shanghai Pharmaceuticals Holding Co., Ltd.'s CR number and BRN?
Shanghai Pharmaceuticals Holding Co., Ltd.'s company registration (CR) number is F0018317 and its business registration number (BRN) is 58293104.
Where is Shanghai Pharmaceuticals Holding Co., Ltd.'s registered office?
Shanghai Pharmaceuticals Holding Co., Ltd.'s registered office is at 銅鑼灣勿地臣街1號時代廣場二第31樓 HONG KONG.
What type of company is Shanghai Pharmaceuticals Holding Co., Ltd.?
Shanghai Pharmaceuticals Holding Co., Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Shanghai Pharmaceuticals Holding Co., Ltd. filed?
Shanghai Pharmaceuticals Holding Co., Ltd. has 115 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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