SAN JIU BOTANICAL LIMITED
三九現代中葯發展有限公司
About this company
SAN JIU BOTANICAL LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 1993. It is registered with company registration (CR) number 0428425 and business registration number (BRN) 17049598. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 30, 2014. It has operated under 2 previous names, most recently SAN JIU MODERN TCM DEVELOPMENT COMPANY LIMITED until October 19, 2000. Its registered office is at UNIT E, 28/F, TSUEN WAN INTERNATIONAL CENTRE, 68 WANG LUNG ST TSUEN WAN NT HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 26, 2025.
Company Information
- CR Number
- 0428425
- BRN
- 17049598
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-10-30
Registered office
Current address
UNIT E, 28/F, TSUEN WAN INTERNATIONAL CENTRE, 68 WANG LUNG ST TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三九現代中葯發展有限公司 | 2000-04-28 | Current |
| 香港三九印刷包裝有限公司 | 1993-06-17 | 2000-04-28 |
| SAN JIU BOTANICAL LIMITED | 2000-10-20 | Current |
| SAN JIU MODERN TCM DEVELOPMENT COMPANY LIMITED | 2000-04-28 | 2000-10-19 |
| HONG KONG SAN JIU PRINTING AND PACKING LIMITED | 1993-06-17 | 2000-04-27 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2014-10-30 · Other
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 |
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Frequently asked questions
When was SAN JIU BOTANICAL LIMITED incorporated?
SAN JIU BOTANICAL LIMITED was incorporated in Hong Kong on June 17, 1993.
Is SAN JIU BOTANICAL LIMITED still active?
Yes. SAN JIU BOTANICAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 30, 2014).
What are SAN JIU BOTANICAL LIMITED's CR number and BRN?
SAN JIU BOTANICAL LIMITED's company registration (CR) number is 0428425 and its business registration number (BRN) is 17049598.
Where is SAN JIU BOTANICAL LIMITED's registered office?
SAN JIU BOTANICAL LIMITED's registered office is at UNIT E, 28/F, TSUEN WAN INTERNATIONAL CENTRE, 68 WANG LUNG ST TSUEN WAN NT HONG KONG.
What type of company is SAN JIU BOTANICAL LIMITED?
SAN JIU BOTANICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAN JIU BOTANICAL LIMITED filed?
SAN JIU BOTANICAL LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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