CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED
中國藥材(香港)有限公司
About this company
CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2007. It is registered with company registration (CR) number 1197547 and business registration number (BRN) 39015014. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on April 6, 2018. It previously operated under the name ROYAL RIVER INVESTMENT LIMITED until April 13, 2012. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on April 6, 2018.
Company Information
- CR Number
- 1197547
- BRN
- 39015014
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-21
- Dissolution Date
- 2018-04-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-04-06
Name History
| Name | From | To |
|---|---|---|
| 中國藥材(香港)有限公司 | 2012-04-13 | Current |
| 長河投資有限公司 | 2007-12-21 | 2012-04-13 |
| CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED | 2012-04-13 | Current |
| ROYAL RIVER INVESTMENT LIMITED | 2007-12-21 | 2012-04-13 |
Company Documents
Information sheet re S.751(3)
2018-04-06 · Other
Information sheet re S.751(1)
2017-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-24 · Other
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-13 · Name Change
Certificate of Change of Name
2012-04-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FSC1 - Return of Allotments
2008-03-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-06 | |
| Information sheet re S.751(1) | Other | 2017-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-13 | |
| Certificate of Change of Name | Name Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-21 |
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Frequently asked questions
When was CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED incorporated?
CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED was incorporated in Hong Kong on December 21, 2007.
Is CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED still active?
No. CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED was deregistered on April 6, 2018.
What are CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED's CR number and BRN?
CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED's company registration (CR) number is 1197547 and its business registration number (BRN) is 39015014.
What type of company is CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED?
CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED filed?
CHINESE TRADITIONAL HERBAL AND MEDICINE (HONG KONG) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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