Royal Medic (Hong Kong) Limited
御藥堂(香港)有限公司
About this company
Royal Medic (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 2, 2006. It is registered with company registration (CR) number 1027551 and business registration number (BRN) 36535512. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHINY BRIGHT INVESTMENT LIMITED until January 5, 2007. Its registered office is at UNIT D, 7/F., KC100, 100 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG. There are 75 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on April 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1027551
- BRN
- 36535512
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-02
Registered office
Current address
UNIT D, 7/F., KC100, 100 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 御藥堂(香港)有限公司 | — | Current |
| 御藥堂中醫中藥坊有限公司 | 2007-01-05 | — |
| 旭輝投資有限公司 | 2006-03-02 | 2007-01-05 |
| Royal Medic (Hong Kong) Limited | — | Current |
| ROYAL MEDIC CHINESE MEDICINE CLINIC LIMITED | 2007-01-05 | — |
| SHINY BRIGHT INVESTMENT LIMITED | 2006-03-02 | 2007-01-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-09-05 · Other
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-09-30 · Name Change
Certificate of Change of Name
2024-09-30 · Name Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-01-19 · Other
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)
2023-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-21 · Address Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-10-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-30 | |
| Certificate of Change of Name | Name Change | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-19 | |
| 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 | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 |
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Frequently asked questions
When was Royal Medic (Hong Kong) Limited incorporated?
Royal Medic (Hong Kong) Limited was incorporated in Hong Kong on March 2, 2006.
Is Royal Medic (Hong Kong) Limited still active?
Yes. Royal Medic (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Royal Medic (Hong Kong) Limited's CR number and BRN?
Royal Medic (Hong Kong) Limited's company registration (CR) number is 1027551 and its business registration number (BRN) is 36535512.
Where is Royal Medic (Hong Kong) Limited's registered office?
Royal Medic (Hong Kong) Limited's registered office is at UNIT D, 7/F., KC100, 100 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is Royal Medic (Hong Kong) Limited?
Royal Medic (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Royal Medic (Hong Kong) Limited filed?
Royal Medic (Hong Kong) Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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