EXALT MEDICINE COMPANY LIMITED
顯揚藥業有限公司
About this company
EXALT MEDICINE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 1973. It is registered with company registration (CR) number 0036098 and business registration number (BRN) 04423967. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TUNG FONG HUNG MEDICINE COMPANY, LIMITED. Its registered office is at Unit 1, 9/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT. There are 297 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on December 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0036098
- BRN
- 04423967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-11-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 1, 9/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT
All 198 companies at Riley House →
As filed: UNIT 1, 9/F., RILEY HOUSE, NO. 88 LEI MUK ROAD, KWAI CHUNG, NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 顯揚藥業有限公司 | — | Current |
| 東方紅藥業有限公司 | 1973-11-09 | — |
| EXALT MEDICINE COMPANY LIMITED | — | Current |
| TUNG FONG HUNG MEDICINE COMPANY, LIMITED | 1973-11-09 | — |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2025-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-12-04 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-30 · Address Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-23 |
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Frequently asked questions
When was EXALT MEDICINE COMPANY LIMITED incorporated?
EXALT MEDICINE COMPANY LIMITED was incorporated in Hong Kong on November 9, 1973.
Is EXALT MEDICINE COMPANY LIMITED still active?
Yes. EXALT MEDICINE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are EXALT MEDICINE COMPANY LIMITED's CR number and BRN?
EXALT MEDICINE COMPANY LIMITED's company registration (CR) number is 0036098 and its business registration number (BRN) is 04423967.
Where is EXALT MEDICINE COMPANY LIMITED's registered office?
EXALT MEDICINE COMPANY LIMITED's registered office is at Unit 1, 9/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT.
What type of company is EXALT MEDICINE COMPANY LIMITED?
EXALT MEDICINE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXALT MEDICINE COMPANY LIMITED filed?
EXALT MEDICINE COMPANY LIMITED has 297 documents on file with the Hong Kong Companies Registry, dating back to 1973.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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