EXHERB BIOPHARM CO., LIMITED
懿禾生物藥業有限公司
About this company
EXHERB BIOPHARM CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 2007. It is registered with company registration (CR) number 1110943 and business registration number (BRN) 37663601. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GPR INT'L GROUP LIMITED until May 31, 2016. Its registered office is at FLAT C, 23/F., LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (C)FNAR1 - Annual Return filed on March 13, 2026.
Company Information
- CR Number
- 1110943
- BRN
- 37663601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-16
Registered office
Current address
FLAT C, 23/F., LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-09-06)
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Name History
| Name | From | To |
|---|---|---|
| 懿禾生物藥業有限公司 | 2016-05-31 | Current |
| 鴻瑞源國際集團有限公司 | 2014-01-30 | 2016-05-31 |
| 弘諾國際醫藥科技有限公司 | 2007-02-16 | 2014-01-30 |
| EXHERB BIOPHARM CO., LIMITED | 2016-05-31 | Current |
| GPR INT'L GROUP LIMITED | 2014-01-30 | 2016-05-31 |
| HONOR INTERNATIONAL PHARMTECH CORP., LIMITED | 2007-02-16 | 2014-01-30 |
Company Documents
(C)FNAR1 - Annual Return
2026-03-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-16 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-02-16 · Address Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-02-21 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-23 · Address Change
(C)FNAR1 - Annual Return
2018-03-05 · Annual Return
(C)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-05-31 · Name Change
Certificate of Change of Name
2016-05-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-31 | |
| Certificate of Change of Name | Name Change | 2016-05-31 |
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Frequently asked questions
When was EXHERB BIOPHARM CO., LIMITED incorporated?
EXHERB BIOPHARM CO., LIMITED was incorporated in Hong Kong on February 16, 2007.
Is EXHERB BIOPHARM CO., LIMITED still active?
Yes. EXHERB BIOPHARM CO., LIMITED is currently active on the Hong Kong Companies Register.
What are EXHERB BIOPHARM CO., LIMITED's CR number and BRN?
EXHERB BIOPHARM CO., LIMITED's company registration (CR) number is 1110943 and its business registration number (BRN) is 37663601.
Where is EXHERB BIOPHARM CO., LIMITED's registered office?
EXHERB BIOPHARM CO., LIMITED's registered office is at FLAT C, 23/F., LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is EXHERB BIOPHARM CO., LIMITED?
EXHERB BIOPHARM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXHERB BIOPHARM CO., LIMITED filed?
EXHERB BIOPHARM CO., LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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