POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED
寶源燕窩參茸有限公司
About this company
POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 1984. It is registered with company registration (CR) number 0142385 and business registration number (BRN) 09272593. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POYUEN MEDICINE (HK) LIMITED until September 22, 2005. Its registered office is at G/F TAI SHING BUILDING 45 BONHAM STRAND WEST SHEUNG WAN HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on October 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0142385
- BRN
- 09272593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-10-12
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
G/F TAI SHING BUILDING 45 BONHAM STRAND WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶源燕窩參茸有限公司 | 2005-09-22 | Current |
| 寶源藥材(香港)有限公司 | 1984-10-12 | 2005-09-22 |
| POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED | 2005-09-22 | Current |
| POYUEN MEDICINE (HK) LIMITED | 1984-10-12 | 2005-09-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-25 · Charges
(E)Instrument
2023-08-25 · Other
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-25 | |
| (E)Instrument | Other | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 |
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Frequently asked questions
When was POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED incorporated?
POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED was incorporated in Hong Kong on October 12, 1984.
Is POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED still active?
Yes. POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED's CR number and BRN?
POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED's company registration (CR) number is 0142385 and its business registration number (BRN) is 09272593.
Where is POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED's registered office?
POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED's registered office is at G/F TAI SHING BUILDING 45 BONHAM STRAND WEST SHEUNG WAN HONG KONG.
What type of company is POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED?
POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED filed?
POYUEN BIRD'S NEST AND GINSENG COMPANY LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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