HK XIEHE MEDICAL GROUP LIMITED
香港協和醫藥集團有限公司
About this company
HK XIEHE MEDICAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2009. It is registered with company registration (CR) number 1308074 and business registration number (BRN) 50296455. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FRANCE XELIAR COSMETICS GROUP LIMITED until August 27, 2014. Its registered office is at ROOM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 26, 2024.
Company Information
- CR Number
- 1308074
- BRN
- 50296455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-02-20
Registered office
Current address
ROOM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港協和醫藥集團有限公司 | 2014-08-27 | Current |
| 法國雪萊雅化妝品集團有限公司 | 2011-06-29 | 2014-08-27 |
| 潔雅國際集團(香港)有限公司 | 2009-02-20 | 2011-06-29 |
| HK XIEHE MEDICAL GROUP LIMITED | 2014-08-27 | Current |
| FRANCE XELIAR COSMETICS GROUP LIMITED | 2011-06-29 | 2014-08-27 |
| JR INT'L GROUP (HONGKONG) LIMITED | 2009-02-20 | 2011-06-29 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-23 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-27 · Name Change
Certificate of Change of Name
2014-08-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-27 | |
| Certificate of Change of Name | Name Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 |
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Frequently asked questions
When was HK XIEHE MEDICAL GROUP LIMITED incorporated?
HK XIEHE MEDICAL GROUP LIMITED was incorporated in Hong Kong on February 20, 2009.
Is HK XIEHE MEDICAL GROUP LIMITED still active?
Yes. HK XIEHE MEDICAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HK XIEHE MEDICAL GROUP LIMITED's CR number and BRN?
HK XIEHE MEDICAL GROUP LIMITED's company registration (CR) number is 1308074 and its business registration number (BRN) is 50296455.
Where is HK XIEHE MEDICAL GROUP LIMITED's registered office?
HK XIEHE MEDICAL GROUP LIMITED's registered office is at ROOM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is HK XIEHE MEDICAL GROUP LIMITED?
HK XIEHE MEDICAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK XIEHE MEDICAL GROUP LIMITED filed?
HK XIEHE MEDICAL GROUP LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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