Simcere Pharmaceutical Group Limited
先聲藥業集團有限公司
About this company
Simcere Pharmaceutical Group Limited is a Hong Kong public company limited by shares incorporated on November 30, 2015. It is registered with company registration (CR) number 2313239 and business registration number (BRN) 65520041. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Simcere Pharmaceutical (Hong Kong) Limited until June 17, 2019. Its registered office is at UNIT 703, 7/F, BUILDING 20E, PHASE THREE HONG KONG SCIENCE PARK, SHATIN, NT HONG KONG. There are 113 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 1, 2026.
Company Information
- CR Number
- 2313239
- BRN
- 65520041
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
UNIT 703, 7/F, BUILDING 20E, PHASE THREE HONG KONG SCIENCE PARK, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 先聲藥業集團有限公司 | 2019-06-17 | Current |
| 先聲藥業(香港)有限公司 | 2019-01-16 | 2019-06-17 |
| 興聲投資有限公司 | 2015-11-30 | 2019-01-16 |
| Simcere Pharmaceutical Group Limited | 2019-06-17 | Current |
| Simcere Pharmaceutical (Hong Kong) Limited | 2019-01-16 | 2019-06-17 |
| Sound & Sincere Investment Limited | 2015-11-30 | 2019-01-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-01 · Director/Secretary Change
(C)Special resolution
2026-08-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-04 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-08-04 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-08-04 · Share Related
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)Accounts / Financial Statements
2026-08-03 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-22 · Memorandum & Articles
(C)Altered Articles of Association
2026-06-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-09-26 · Share Related
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)Accounts / Financial Statements
2025-07-22 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-06-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-06-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-01 | |
| (C)Special resolution | Other | 2026-08-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-08-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-22 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-06-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-06-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-27 |
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Frequently asked questions
When was Simcere Pharmaceutical Group Limited incorporated?
Simcere Pharmaceutical Group Limited was incorporated in Hong Kong on November 30, 2015.
Is Simcere Pharmaceutical Group Limited still active?
Yes. Simcere Pharmaceutical Group Limited is currently active on the Hong Kong Companies Register.
What are Simcere Pharmaceutical Group Limited's CR number and BRN?
Simcere Pharmaceutical Group Limited's company registration (CR) number is 2313239 and its business registration number (BRN) is 65520041.
Where is Simcere Pharmaceutical Group Limited's registered office?
Simcere Pharmaceutical Group Limited's registered office is at UNIT 703, 7/F, BUILDING 20E, PHASE THREE HONG KONG SCIENCE PARK, SHATIN, NT HONG KONG.
What type of company is Simcere Pharmaceutical Group Limited?
Simcere Pharmaceutical Group Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Simcere Pharmaceutical Group Limited filed?
Simcere Pharmaceutical Group Limited has 113 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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