ZHONG YI GUAN HOLDINGS COMPANY LIMITED
中醫館集團有限公司
About this company
ZHONG YI GUAN HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2002. It is registered with company registration (CR) number 0783147 and business registration number (BRN) 32339542. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ZHON YI GUAN HOLDINGS COMPANY LIMITED until July 14, 2002. Its registered office is at ROOM 601 6TH FLOOR WAH YUEN BLDG 145-149 QUEEN'S ROAD CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0783147
- BRN
- 32339542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 601 6TH FLOOR WAH YUEN BLDG 145-149 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中醫館集團有限公司 | 2002-01-18 | Current |
| ZHONG YI GUAN HOLDINGS COMPANY LIMITED | 2002-07-15 | Current |
| ZHON YI GUAN HOLDINGS COMPANY LIMITED | 2002-01-18 | 2002-07-14 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-07-06 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)Special resolution
2011-02-11 · Other
(E)Reprint of Memorandum & Articles of Association
2011-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-07-06 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)Special resolution | Other | 2011-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-30 |
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Frequently asked questions
When was ZHONG YI GUAN HOLDINGS COMPANY LIMITED incorporated?
ZHONG YI GUAN HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on January 18, 2002.
Is ZHONG YI GUAN HOLDINGS COMPANY LIMITED still active?
Yes. ZHONG YI GUAN HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are ZHONG YI GUAN HOLDINGS COMPANY LIMITED's CR number and BRN?
ZHONG YI GUAN HOLDINGS COMPANY LIMITED's company registration (CR) number is 0783147 and its business registration number (BRN) is 32339542.
Where is ZHONG YI GUAN HOLDINGS COMPANY LIMITED's registered office?
ZHONG YI GUAN HOLDINGS COMPANY LIMITED's registered office is at ROOM 601 6TH FLOOR WAH YUEN BLDG 145-149 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is ZHONG YI GUAN HOLDINGS COMPANY LIMITED?
ZHONG YI GUAN HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZHONG YI GUAN HOLDINGS COMPANY LIMITED filed?
ZHONG YI GUAN HOLDINGS COMPANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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