Tongjitang Pharmaceutical (Hong Kong) Limited
同濟堂藥業(香港)有限公司
About this company
Tongjitang Pharmaceutical (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 18, 2008. It is registered with company registration (CR) number 1287786 and business registration number (BRN) 50034613. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1601, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1287786
- BRN
- 50034613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
ROOM 1601, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 同濟堂藥業(香港)有限公司 | 2008-11-18 | Current |
| Tongjitang Pharmaceutical (Hong Kong) Limited | 2008-11-18 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-12 · Memorandum & Articles
(C)Altered Articles of Association
2024-11-12 · Memorandum & Articles
(C)Special resolution
2024-11-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-04 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)Amended document
2018-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-12 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-11-12 | |
| (C)Special resolution | Other | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)Amended document | Other | 2018-05-16 |
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Frequently asked questions
When was Tongjitang Pharmaceutical (Hong Kong) Limited incorporated?
Tongjitang Pharmaceutical (Hong Kong) Limited was incorporated in Hong Kong on November 18, 2008.
Is Tongjitang Pharmaceutical (Hong Kong) Limited still active?
Yes. Tongjitang Pharmaceutical (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Tongjitang Pharmaceutical (Hong Kong) Limited's CR number and BRN?
Tongjitang Pharmaceutical (Hong Kong) Limited's company registration (CR) number is 1287786 and its business registration number (BRN) is 50034613.
Where is Tongjitang Pharmaceutical (Hong Kong) Limited's registered office?
Tongjitang Pharmaceutical (Hong Kong) Limited's registered office is at ROOM 1601, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Tongjitang Pharmaceutical (Hong Kong) Limited?
Tongjitang Pharmaceutical (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tongjitang Pharmaceutical (Hong Kong) Limited filed?
Tongjitang Pharmaceutical (Hong Kong) Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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