MEYER PHARMACEUTICALS LIMITED
美亞製藥廠有限公司
About this company
MEYER PHARMACEUTICALS LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 1969. It is registered with company registration (CR) number 0017405 and business registration number (BRN) 02718104. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BAKER & BERLIN PHARMACEUTICALS LIMITED until November 28, 1975. Its registered office is at 19 & 24/F, TAI HING INDUSTRIAL BUILDING, NO.3 TSING YEUNG STREET, TUEN MUN HONG KONG. There are 183 documents on file with the Companies Registry dating back to 1969, most recently (E)FNAR1 - Annual Return filed on May 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0017405
- BRN
- 02718104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-05-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
19 & 24/F, TAI HING INDUSTRIAL BUILDING, NO.3 TSING YEUNG STREET, TUEN MUN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-05)
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Name History
| Name | From | To |
|---|---|---|
| 美亞製藥廠有限公司 | 1975-11-29 | Current |
| 百嘉林製藥廠有限公司 | 1973-01-30 | 1975-11-29 |
| 百佳製葯廠有限公司 | 1969-05-06 | 1973-01-30 |
| MEYER PHARMACEUTICALS LIMITED | 1975-11-29 | Current |
| BAKER & BERLIN PHARMACEUTICALS LIMITED | 1973-01-30 | 1975-11-28 |
| BAKER LABORATORIES, LIMITED | 1969-05-06 | 1973-01-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 |
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Frequently asked questions
When was MEYER PHARMACEUTICALS LIMITED incorporated?
MEYER PHARMACEUTICALS LIMITED was incorporated in Hong Kong on May 6, 1969.
Is MEYER PHARMACEUTICALS LIMITED still active?
Yes. MEYER PHARMACEUTICALS LIMITED is currently active on the Hong Kong Companies Register.
What are MEYER PHARMACEUTICALS LIMITED's CR number and BRN?
MEYER PHARMACEUTICALS LIMITED's company registration (CR) number is 0017405 and its business registration number (BRN) is 02718104.
Where is MEYER PHARMACEUTICALS LIMITED's registered office?
MEYER PHARMACEUTICALS LIMITED's registered office is at 19 & 24/F, TAI HING INDUSTRIAL BUILDING, NO.3 TSING YEUNG STREET, TUEN MUN HONG KONG.
What type of company is MEYER PHARMACEUTICALS LIMITED?
MEYER PHARMACEUTICALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEYER PHARMACEUTICALS LIMITED filed?
MEYER PHARMACEUTICALS LIMITED has 183 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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