Sunshine Lake Pharma Co., Ltd.

廣東東陽光藥業股份有限公司

Live

2024-03-21 · Incorporated 2 years ago · Data updated: 2026-08-24

About this company

Sunshine Lake Pharma Co., Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on March 21, 2024. It is registered with business registration number (BRN) 76342646. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港灣仔皇后大道東248號大新金融中心 40樓. There are 22 documents on file with the Companies Registry dating back to 2024, most recently (C)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on March 27, 2026.

Registered non-Hong Kong company the People's Republic of China

Dates & Status

Incorporation Date: 2024-03-21
Has Charges: No
Dormant: No

Registered office

Current address

香港灣仔皇后大道東248號大新金融中心 40樓

Name History

Name History
Name	Type	From	To
廣東東陽光藥業股份有限公司	Chinese	2024-03-21	Current
Sunshine Lake Pharma Co., Ltd.	English	2024-03-21	Current

Company Documents

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-03-27 · Name Change

(C)Accounts

2026-03-27 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-12-19 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-12-19 · Other

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2025-08-21 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2025-08-21 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-08-21 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-08-21 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-08-21 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-07-10 · Director/Secretary Change

(C)Rectification of Typographical or Clerical Error in Registered Document

2025-05-23 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-04-10 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-12-30 · Director/Secretary Change

(C)Rectification of Typographical or Clerical Error in Registered Document

2024-06-27 · Other

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-06-05 · Director/Secretary Change

(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company

2024-03-21 · Name Change

2024-03-21 · Other

(C)Charter, Statutes or Memorandum and Articles of Association

2024-03-21 · Memorandum & Articles

Certificate of Registration of Non-Hong Kong Company

2024-03-21 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2026-03-27
(C)Accounts	Accounts	2026-03-27
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2025-12-19
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2025-12-19
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571	Share Related	2025-08-21
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571	Director/Secretary Change	2025-08-21
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2025-08-21
(C)Instrument Defining the Constitution of the Company which has been Changed	Other	2025-08-21
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2025-08-21
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2025-07-10
(C)Rectification of Typographical or Clerical Error in Registered Document	Other	2025-05-23
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2025-04-10
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-12-30
(C)Rectification of Typographical or Clerical Error in Registered Document	Other	2024-06-27
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2024-06-05
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company	Name Change	2024-03-21
(C) Each of the Specified Certificate issued in the place of incorporation	Other	2024-03-21
(C)Charter, Statutes or Memorandum and Articles of Association	Memorandum & Articles	2024-03-21
Certificate of Registration of Non-Hong Kong Company	Other	2024-03-21
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change

View all 22 filings

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