SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED
香港利天華醫藥產業有限公司
About this company
SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2016. It is registered with company registration (CR) number 2434527 and business registration number (BRN) 66740296. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 8, 2024. It has operated under 2 previous names, most recently SUPERWIN KINGDOM INVESTMENT DEVELOPMENT LIMITED until November 2, 2022. Its registered office is at DD26,, LOT 18, TING KOK RD, HA TEI HA VILLAGE,, SHUEN WAN, TAI PO, NT, HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2016, most recently (E)Special Resolution (Dormant Company) filed on July 8, 2024.
Company Information
- CR Number
- 2434527
- BRN
- 66740296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-08
Compliance & Flags
- One-member Company
- Yes 2022-10-04
Registered office
Current address
DD26,, LOT 18, TING KOK RD, HA TEI HA VILLAGE,, SHUEN WAN, TAI PO, NT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-04-12)
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Name History
| Name | From | To |
|---|---|---|
| 香港利天華醫藥產業有限公司 | 2022-11-02 | Current |
| 香港利天華投資發展有限公司 | 2016-10-04 | 2022-11-02 |
| SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED | 2022-11-02 | Current |
| SUPERWIN KINGDOM INVESTMENT DEVELOPMENT LIMITED | 2018-04-18 | 2022-11-02 |
| LITIANHUA INVESTMENT DEVELOPMENT LIMITED | 2016-10-04 | 2018-04-18 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2024-07-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-11-02 · Name Change
Certificate of Change of Name
2022-11-02 · Name Change
(C)FNAR1 - Annual Return
2022-10-19 · Annual Return
(C)FNAR1 - Annual Return
2021-02-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-11-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-18 · Name Change
Certificate of Change of Name
2018-04-18 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(C)FNAR1 - Annual Return
2017-10-31 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-10-04 · Share Related
(C)Articles of Association
2016-10-04 · Memorandum & Articles
Certificate of Incorporation
2016-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-02 | |
| Certificate of Change of Name | Name Change | 2022-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-18 | |
| Certificate of Change of Name | Name Change | 2018-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-10-04 | |
| (C)Articles of Association | Memorandum & Articles | 2016-10-04 | |
| Certificate of Incorporation | Incorporation | 2016-10-04 |
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Frequently asked questions
When was SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED incorporated?
SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED was incorporated in Hong Kong on October 4, 2016.
Is SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED still active?
Yes. SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 8, 2024).
What are SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED's CR number and BRN?
SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED's company registration (CR) number is 2434527 and its business registration number (BRN) is 66740296.
Where is SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED's registered office?
SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED's registered office is at DD26,, LOT 18, TING KOK RD, HA TEI HA VILLAGE,, SHUEN WAN, TAI PO, NT, HONG KONG.
What type of company is SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED?
SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED filed?
SUPERWIN KINGDOM PHAMACEUTICAL INDUSTRY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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