CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
中國中藥控股有限公司
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. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently CHINA TRADITIONAL CHINESE MEDICINE CO. LIMITED until July 22, 2016. Its registered office is at ROOM 1601, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG. There are 419 documents on file with the Companies Registry dating back to 1992, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0370234
- BRN
- 15880142
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-07-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-15
Registered office
Current address
ROOM 1601, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 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 |
| 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 | 1992-12-07 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-07-29 · Annual Return
(C)Accounts / Financial Statements
2026-07-29 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-14 · Annual Return
(C)Accounts / Financial Statements
2025-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-05 · Annual Return
(C)Accounts / Financial Statements
2024-08-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)Accounts / Financial Statements
2023-07-28 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (C)Accounts / Financial Statements | Accounts | 2026-07-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (C)Accounts / Financial Statements | Accounts | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (C)Accounts / Financial Statements | Accounts | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-02 |
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Frequently asked questions
When was CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED incorporated?
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED was incorporated in Hong Kong on July 23, 1992.
Is CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED still active?
Yes. CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED's CR number and BRN?
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED's company registration (CR) number is 0370234 and its business registration number (BRN) is 15880142.
Where is CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED's registered office?
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED's registered office is at ROOM 1601, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED?
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED filed?
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED has 419 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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