HEPAGUARD (HK) CO. LIMITED
錦禧藥業(香港)有限公司
About this company
HEPAGUARD (HK) CO. LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1996. It is registered with company registration (CR) number 0574062 and business registration number (BRN) 20575950. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 6, 2021. It has operated under 2 previous names, most recently HEPACLEAN (HK) CO. LIMITED until January 22, 1998. Its registered office is at ROOM 209 2/F SOUTH SEAS CENTRE TOWER 2 75 MODY ROAD TST EAST KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on December 8, 2025.
Company Information
- CR Number
- 0574062
- BRN
- 20575950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-01-06
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
ROOM 209 2/F SOUTH SEAS CENTRE TOWER 2 75 MODY ROAD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 錦禧藥業(香港)有限公司 | 1996-11-12 | Current |
| HEPAGUARD (HK) CO. LIMITED | 1998-01-23 | Current |
| HEPACLEAN (HK) CO. LIMITED | 1997-08-06 | 1998-01-22 |
| CHIN HSI PHARMACEUTICAL (HK) CO. LIMITED | 1996-11-12 | 1997-08-05 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)Special Resolution (Dormant Company)
2021-01-06 · Other
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-14 · Director/Secretary Change
(E)Special resolution
2011-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-14 | |
| (E)Special resolution | Other | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 |
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Frequently asked questions
When was HEPAGUARD (HK) CO. LIMITED incorporated?
HEPAGUARD (HK) CO. LIMITED was incorporated in Hong Kong on November 12, 1996.
Is HEPAGUARD (HK) CO. LIMITED still active?
Yes. HEPAGUARD (HK) CO. LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 6, 2021).
What are HEPAGUARD (HK) CO. LIMITED's CR number and BRN?
HEPAGUARD (HK) CO. LIMITED's company registration (CR) number is 0574062 and its business registration number (BRN) is 20575950.
Where is HEPAGUARD (HK) CO. LIMITED's registered office?
HEPAGUARD (HK) CO. LIMITED's registered office is at ROOM 209 2/F SOUTH SEAS CENTRE TOWER 2 75 MODY ROAD TST EAST KLN HONG KONG.
What type of company is HEPAGUARD (HK) CO. LIMITED?
HEPAGUARD (HK) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEPAGUARD (HK) CO. LIMITED filed?
HEPAGUARD (HK) CO. LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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