Shanghai Pharmaceuticals (HK) Investment Limited
上海醫藥(香港)投資有限公司
About this company
Shanghai Pharmaceuticals (HK) Investment Limited is a Hong Kong private company limited by shares incorporated on September 8, 2017. It is registered with company registration (CR) number 2576314 and business registration number (BRN) 68168240. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEESWAY ADMIRALTY HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on October 13, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2576314
- BRN
- 68168240
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-08
Registered office
Current address
UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEESWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海醫藥(香港)投資有限公司 | 2017-09-08 | Current |
| Shanghai Pharmaceuticals (HK) Investment Limited | 2017-09-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-07-18 · Share Related
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-19 · Share Related
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-15 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-16 · Charges
(E)Instrument
2021-08-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-14 · Charges
(E)Instrument
2021-07-14 · Other
(E)Certificate of Registration of Charge
2021-07-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-21 · Charges
(E)Instrument
2021-06-21 · Other
(E)FNSC1 - Return of Allotment
2021-06-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-16 | |
| (E)Instrument | Other | 2021-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-14 | |
| (E)Instrument | Other | 2021-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-21 | |
| (E)Instrument | Other | 2021-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-01 |
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Frequently asked questions
When was Shanghai Pharmaceuticals (HK) Investment Limited incorporated?
Shanghai Pharmaceuticals (HK) Investment Limited was incorporated in Hong Kong on September 8, 2017.
Is Shanghai Pharmaceuticals (HK) Investment Limited still active?
Yes. Shanghai Pharmaceuticals (HK) Investment Limited is currently active on the Hong Kong Companies Register.
What are Shanghai Pharmaceuticals (HK) Investment Limited's CR number and BRN?
Shanghai Pharmaceuticals (HK) Investment Limited's company registration (CR) number is 2576314 and its business registration number (BRN) is 68168240.
Where is Shanghai Pharmaceuticals (HK) Investment Limited's registered office?
Shanghai Pharmaceuticals (HK) Investment Limited's registered office is at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEESWAY ADMIRALTY HONG KONG.
What type of company is Shanghai Pharmaceuticals (HK) Investment Limited?
Shanghai Pharmaceuticals (HK) Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanghai Pharmaceuticals (HK) Investment Limited filed?
Shanghai Pharmaceuticals (HK) Investment Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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