CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
中國中藥控股有限公司
Incorporated 34 years ago
Data updated: 2025-06-27
About this company
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED is a Hong Kong public company limited by shares incorporated on July 23, 1992. It is registered with company registration (CR) number 0370234 and business registration number (BRN) 15880142. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on August 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0370234
- BRN
- 15880142
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1992-7-23
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Remarks
- 上市公司
Name History
| Name | From | To |
|---|---|---|
| CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED | 2016-07-22 | Current |
| CHINA TRADITIONAL CHINESE MEDICINE CO. LIMITED | 2013-11-12 | 2016-07-22 |
| WINTEAM PHARMACEUTICAL GROUP LIMITED | 2009-09-04 | 2013-11-12 |
| WING SHAN INTERNATIONAL LIMITED | 1992-12-08 | 2009-09-04 |
| WINBO DRAGON LIMITED | 1992-07-23 | 1992-12-08 |
| 中國中藥控股有限公司 | 2016-07-22 | Current |
| 中國中藥有限公司 | 2013-11-12 | 2016-07-22 |
| 盈天醫藥集團有限公司 | 2009-09-04 | 2013-11-12 |
| 榮山國際有限公司 | 1992-12-08 | 2009-09-04 |
Need this data via API? Get full access at Renavon.com →
Company Documents
| Document | Filing Date |
|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-08-06 |
| (C)Accounts / Financial Statements | 2025-07-14 |
| (C)FNAR1 - Annual Return | 2025-07-14 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-05-22 |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-01-23 |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-10-10 |
| (C)Accounts / Financial Statements | 2024-08-05 |
| (C)FNAR1 - Annual Return | 2024-08-05 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)Altered Articles of Association | 2023-10-26 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2023-10-26 |
| (E)Special resolution | 2023-10-26 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-09-21 |
| (E)Accounts / Financial Statements | 2023-07-28 |
| (E)FNAR1 - Annual Return | 2023-07-28 |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-12-02 |
| (C)Accounts / Financial Statements | 2022-07-22 |
| (C)FNAR1 - Annual Return | 2022-07-22 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-05-19 |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-04-06 |