HERB KING MANAGEMENT LIMITED

靈素管理有限公司

Dissolved

1999-10-13 · Data updated: 2026-06-15

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About this company

HERB KING MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1999. It is registered with company registration (CR) number 0691164 and business registration number (BRN) 30430035. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved on June 12, 2026. It has operated under 2 previous names, most recently CNT MANAGEMENT LIMITED until June 18, 2002. Its registered office was at Unit 1506, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, KLN. There are 72 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(1) filed on February 13, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1999-10-13
Dissolution Date: 2026-06-12
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

Unit 1506, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, KLN

All 5,068 companies at Witty Commercial Building →

As filed: RM 1506 15/ WITTY COMM BLDG 1A/1L TUNG CHOI ST KLN HONG KONG

Name History

Name History
Name	Type	From	To
靈素管理有限公司	Chinese	2001-01-08	Current
靈素(北京)藥業有限公司	Chinese	1999-10-13	2001-01-08
HERB KING MANAGEMENT LIMITED	English	2002-06-19	Current
CNT MANAGEMENT LIMITED	English	2001-01-08	2002-06-18
HERB KING (BEIJING) PHARMACEUTICAL COMPANY LIMITED	English	1999-10-13	2001-01-07

Company Documents

Information sheet re S.751(1)

2026-02-13 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2026-01-16 · Other

(E)FNAR1 - Annual Return

2025-12-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-03-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-24 · Annual Return

(E)FNAR1 - Annual Return

2024-01-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-05-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-11-04 · Annual Return

(E)FNAR1 - Annual Return

2022-03-18 · Annual Return

(E)FNAR1 - Annual Return

2020-10-14 · Annual Return

(E)FNAR1 - Annual Return

2019-10-18 · Annual Return

(E)FNAR1 - Annual Return

2018-10-16 · Annual Return

(E)FNAR1 - Annual Return

2017-10-16 · Annual Return

(E)FNAR1 - Annual Return

2016-11-07 · Annual Return

(E)FNAR1 - Annual Return

2015-11-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-03 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-06-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-20 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(1)	Other	2026-02-13
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2026-01-16
(E)FNAR1 - Annual Return	Annual Return	2025-12-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-03-21
(E)FNAR1 - Annual Return	Annual Return	2025-01-24
(E)FNAR1 - Annual Return	Annual Return	2024-01-25
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-05-19
(E)FNAR1 - Annual Return	Annual Return	2022-11-04
(E)FNAR1 - Annual Return	Annual Return	2022-03-18
(E)FNAR1 - Annual Return	Annual Return	2020-10-14
(E)FNAR1 - Annual Return	Annual Return	2019-10-18
(E)FNAR1 - Annual Return	Annual Return	2018-10-16
(E)FNAR1 - Annual Return	Annual Return	2017-10-16
(E)FNAR1 - Annual Return	Annual Return	2016-11-07
(E)FNAR1 - Annual Return	Annual Return	2015-11-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-06-09
(E)FNAR1 - Annual Return	Annual Return	2014-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-20

View all 72 filings

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