SINOLVE GROUP HK LIMITED
布施集團(香港)有限公司
About this company
SINOLVE GROUP HK LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2020. It is registered with company registration (CR) number 2976071 and business registration number (BRN) 72213362. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Sinolve Pharmachine HK Limited until August 31, 2023. Its registered office is at ROOM 06, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, 17 CANTON ROAD, TST, KLN, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on September 25, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2976071
- BRN
- 72213362
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-09-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-09
Registered office
Current address
ROOM 06, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, 17 CANTON ROAD, TST, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 布施集團(香港)有限公司 | 2023-08-31 | Current |
| 布施醫藥(香港)有限公司 | 2020-09-09 | 2023-08-31 |
| SINOLVE GROUP HK LIMITED | 2023-08-31 | Current |
| Sinolve Pharmachine HK Limited | 2020-09-09 | 2023-08-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-18 · Memorandum & Articles
(E)Special resolution
2024-06-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-08-31 · Name Change
Certificate of Change of Name
2023-08-31 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2023-01-18 · Charges
(E)Instrument
2023-01-18 · Other
(E)Certificate of Registration of Charge
2023-01-18 · Charges
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
Certificate of Incorporation
2020-09-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-09-09 · Share Related
(E)Articles of Association
2020-09-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-18 | |
| (E)Special resolution | Other | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-31 | |
| Certificate of Change of Name | Name Change | 2023-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-18 | |
| (E)Instrument | Other | 2023-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| Certificate of Incorporation | Incorporation | 2020-09-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-09-09 | |
| (E)Articles of Association | Memorandum & Articles | 2020-09-09 |
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Frequently asked questions
When was SINOLVE GROUP HK LIMITED incorporated?
SINOLVE GROUP HK LIMITED was incorporated in Hong Kong on September 9, 2020.
Is SINOLVE GROUP HK LIMITED still active?
Yes. SINOLVE GROUP HK LIMITED is currently active on the Hong Kong Companies Register.
What are SINOLVE GROUP HK LIMITED's CR number and BRN?
SINOLVE GROUP HK LIMITED's company registration (CR) number is 2976071 and its business registration number (BRN) is 72213362.
Where is SINOLVE GROUP HK LIMITED's registered office?
SINOLVE GROUP HK LIMITED's registered office is at ROOM 06, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, 17 CANTON ROAD, TST, KLN, HONG KONG.
What type of company is SINOLVE GROUP HK LIMITED?
SINOLVE GROUP HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINOLVE GROUP HK LIMITED filed?
SINOLVE GROUP HK LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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