JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED
津藥藥業(香港)有限公司
About this company
JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2001. It is registered with company registration (CR) number 0750047 and business registration number (BRN) 31660495. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIANJIN PHARMACEUTICALS (H.K.) CO. LIMITED until March 26, 2024. Its registered office is at RM B 16/F SUCCESS COMM BLDG 245-251 HENNESSY RD WANCHAI HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.
Company Information
- CR Number
- 0750047
- BRN
- 31660495
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-12
Registered office
Current address
RM B 16/F SUCCESS COMM BLDG 245-251 HENNESSY RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-02-01)
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Name History
| Name | From | To |
|---|---|---|
| 津藥藥業(香港)有限公司 | 2024-03-26 | Current |
| 天津津藥藥業(香港)有限公司 | 2023-06-14 | 2024-03-26 |
| 天津藥業(香港)有限公司 | 2001-03-12 | 2023-06-14 |
| JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED | 2024-03-26 | Current |
| TIANJIN PHARMACEUTICALS (H.K.) CO. LIMITED | 2001-03-12 | 2024-03-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-03 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-03-26 · Name Change
Certificate of Change of Name
2024-03-26 · Name Change
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-14 · Name Change
Certificate of Change of Name
2023-06-14 · Name Change
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-26 | |
| Certificate of Change of Name | Name Change | 2024-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-14 | |
| Certificate of Change of Name | Name Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 |
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Frequently asked questions
When was JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED incorporated?
JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED was incorporated in Hong Kong on March 12, 2001.
Is JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED still active?
Yes. JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED is currently active on the Hong Kong Companies Register.
What are JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED's CR number and BRN?
JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED's company registration (CR) number is 0750047 and its business registration number (BRN) is 31660495.
Where is JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED's registered office?
JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED's registered office is at RM B 16/F SUCCESS COMM BLDG 245-251 HENNESSY RD WANCHAI HONG KONG.
What type of company is JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED?
JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED filed?
JINYAO PHARMACEUTICALS (H.K.) CO. LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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