Shizhentang Global Pharmaceutical Limited
時珍堂環球藥業有限公司
About this company
Shizhentang Global Pharmaceutical Limited is a Hong Kong private company limited by shares incorporated on January 17, 2018. It is registered with company registration (CR) number 2642604 and business registration number (BRN) 68835255. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on June 27, 2024. It previously operated under the name Lishizhen Global Medicine Limited until January 30, 2018. Its registered office was at 香港 新界 荃灣橫龍街78-84號 正好工業大廈21樓B室. There are 24 documents on file with the Companies Registry dating back to 2018, most recently (E)Return of final meeting filed on March 27, 2024.
Company Information
- CR Number
- 2642604
- BRN
- 68835255
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-17
- Dissolution Date
- 2024-06-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-11-27
Registered office
Current address
香港 新界 荃灣橫龍街78-84號 正好工業大廈21樓B室
1 earlier registered-office address on file for this company. (earliest on record: 2018-02-07)
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Name History
| Name | From | To |
|---|---|---|
| 時珍堂環球藥業有限公司 | 2018-01-30 | Current |
| 李氏珍環球醫藥有限公司 | 2018-01-17 | 2018-01-30 |
| Shizhentang Global Pharmaceutical Limited | 2018-01-30 | Current |
| Lishizhen Global Medicine Limited | 2018-01-17 | 2018-01-30 |
Company Documents
(E)Return of final meeting
2024-03-27 · Other
(E)Final statement of accounts
2024-03-27 · Other
(E)Special resolution
2024-03-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Winding Up)
2023-12-05 · Winding Up
(E)FNW1 - Certificate of solvency
2023-12-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-05 · Winding Up
(C)FNAR1 - Annual Return
2023-04-06 · Annual Return
(C)FNAR1 - Annual Return
2022-05-19 · Annual Return
(C)FNAR1 - Annual Return
2021-03-04 · Annual Return
(C)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2018-07-06 · Share Related
(C)FNR2 - Notice of Location of Registers and Company Records
2018-03-23 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2018-02-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-03-27 | |
| (E)Final statement of accounts | Other | 2024-03-27 | |
| (E)Special resolution | Other | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-07-06 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-30 |
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Frequently asked questions
When was Shizhentang Global Pharmaceutical Limited incorporated?
Shizhentang Global Pharmaceutical Limited was incorporated in Hong Kong on January 17, 2018.
Is Shizhentang Global Pharmaceutical Limited still active?
No. Shizhentang Global Pharmaceutical Limited was dissolved on June 27, 2024.
What are Shizhentang Global Pharmaceutical Limited's CR number and BRN?
Shizhentang Global Pharmaceutical Limited's company registration (CR) number is 2642604 and its business registration number (BRN) is 68835255.
Where is Shizhentang Global Pharmaceutical Limited's registered office?
Shizhentang Global Pharmaceutical Limited's registered office was at 香港 新界 荃灣橫龍街78-84號 正好工業大廈21樓B室.
What type of company is Shizhentang Global Pharmaceutical Limited?
Shizhentang Global Pharmaceutical Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shizhentang Global Pharmaceutical Limited filed?
Shizhentang Global Pharmaceutical Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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