MODERN TCM LIMITED
新華中醫藥有限公司
About this company
MODERN TCM LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2000. It is registered with company registration (CR) number 0742716 and business registration number (BRN) 31503249. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 611-612 6/F MELBOURNE PLAZA 33 QUEEN'S RD CENTRAL HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on February 5, 2026.
Company Information
- CR Number
- 0742716
- BRN
- 31503249
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 611-612 6/F MELBOURNE PLAZA 33 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新華中醫藥有限公司 | 2002-03-13 | Current |
| 新華中醫有限公司 | 2000-12-29 | 2002-03-13 |
| MODERN TCM LIMITED | 2000-12-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)Amended document
2019-04-08 · Other
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-04-07 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)Amended document | Other | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 |
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Frequently asked questions
When was MODERN TCM LIMITED incorporated?
MODERN TCM LIMITED was incorporated in Hong Kong on December 29, 2000.
Is MODERN TCM LIMITED still active?
Yes. MODERN TCM LIMITED is currently active on the Hong Kong Companies Register.
What are MODERN TCM LIMITED's CR number and BRN?
MODERN TCM LIMITED's company registration (CR) number is 0742716 and its business registration number (BRN) is 31503249.
Where is MODERN TCM LIMITED's registered office?
MODERN TCM LIMITED's registered office is at UNIT 611-612 6/F MELBOURNE PLAZA 33 QUEEN'S RD CENTRAL HONG KONG.
What type of company is MODERN TCM LIMITED?
MODERN TCM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN TCM LIMITED filed?
MODERN TCM LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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