AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED
美國花旗參源參皇集團有限公司
About this company
AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2008. It is registered with company registration (CR) number 1236257 and business registration number (BRN) 39287396. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HONG KONG GUANGXIN MEDICINE INTERNATIONAL GROUP LIMITED until March 15, 2022. Its registered office is at ROOM 1202, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 1236257
- BRN
- 39287396
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
ROOM 1202, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國花旗參源參皇集團有限公司 | — | Current |
| 加拿大廣新西洋參集團有限公司 | 2022-03-15 | — |
| 香港廣新藥業國際集團有限公司 | 2018-05-09 | 2022-03-15 |
| 美嘉參茸國際(集團)有限公司 | 2008-05-13 | 2018-05-09 |
| AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED | — | Current |
| CANADA GUANGXIN GINSENG GROUP LIMITED | 2022-03-15 | — |
| HONG KONG GUANGXIN MEDICINE INTERNATIONAL GROUP LIMITED | 2018-05-09 | 2022-03-15 |
| AMERICAN GINSENG INTERNATIONAL (HOLDING) LIMITED | 2008-05-13 | 2018-05-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-09-27 · Name Change
Certificate of Change of Name
2024-09-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-23 · Name Change
Certificate of Change of Name
2024-09-23 · Name Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-15 · Name Change
Certificate of Change of Name
2022-03-15 · Name Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-10 · Address Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-27 | |
| Certificate of Change of Name | Name Change | 2024-09-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-23 | |
| Certificate of Change of Name | Name Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-15 | |
| Certificate of Change of Name | Name Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 |
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Frequently asked questions
When was AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED incorporated?
AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED was incorporated in Hong Kong on May 13, 2008.
Is AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED still active?
Yes. AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED's CR number and BRN?
AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED's company registration (CR) number is 1236257 and its business registration number (BRN) is 39287396.
Where is AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED's registered office?
AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED's registered office is at ROOM 1202, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG.
What type of company is AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED?
AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED filed?
AMERICA GINSENG YUAN SHEN HUANG GROUP LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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