YAMANA MEDICINE COMPANY LIMITED
山奈藥品有限公司
About this company
YAMANA MEDICINE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 1993. It is registered with company registration (CR) number 0450635 and business registration number (BRN) 18122357. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on April 17, 2025. It previously operated under the name ENFIELD OVERSEAS LIMITED until July 6, 1994. Its registered office was at ROOM 2317, 23/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on April 17, 2025.
Company Information
- CR Number
- 0450635
- BRN
- 18122357
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-30
- Dissolution Date
- 2025-04-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-04
Lifecycle & Winding-up
Registered office
Current address
ROOM 2317, 23/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山奈藥品有限公司 | 1994-07-07 | Current |
| 英輝海外有限公司 | 1993-09-30 | 1994-07-07 |
| YAMANA MEDICINE COMPANY LIMITED | 1994-07-07 | Current |
| ENFIELD OVERSEAS LIMITED | 1993-09-30 | 1994-07-06 |
Company Documents
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-22 · Other
(E)Special Resolution (Dormant Company)
2024-07-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-11 · Address Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 |
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Frequently asked questions
When was YAMANA MEDICINE COMPANY LIMITED incorporated?
YAMANA MEDICINE COMPANY LIMITED was incorporated in Hong Kong on September 30, 1993.
Is YAMANA MEDICINE COMPANY LIMITED still active?
No. YAMANA MEDICINE COMPANY LIMITED was dissolved on April 17, 2025.
What are YAMANA MEDICINE COMPANY LIMITED's CR number and BRN?
YAMANA MEDICINE COMPANY LIMITED's company registration (CR) number is 0450635 and its business registration number (BRN) is 18122357.
Where is YAMANA MEDICINE COMPANY LIMITED's registered office?
YAMANA MEDICINE COMPANY LIMITED's registered office was at ROOM 2317, 23/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is YAMANA MEDICINE COMPANY LIMITED?
YAMANA MEDICINE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAMANA MEDICINE COMPANY LIMITED filed?
YAMANA MEDICINE COMPANY LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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