TBP Traditional Medicine Investment Holdings (H.K.) Limited
摯信中醫藥投資控股(香港)有限公司
About this company
TBP Traditional Medicine Investment Holdings (H.K.) Limited is a Hong Kong private company limited by shares incorporated on July 31, 2009. It is registered with company registration (CR) number 1355718 and business registration number (BRN) 50975677. 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 previously operated under the name TBP Poly Investment Holdings I Limited until January 5, 2010. Its registered office is at ROOM 2001-2004, 20/F, AGRICULTURAL BANK OF CHINA TOWER, 50 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 11, 2026.
Company Information
- CR Number
- 1355718
- BRN
- 50975677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-31
Registered office
Current address
ROOM 2001-2004, 20/F, AGRICULTURAL BANK OF CHINA TOWER, 50 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 摯信中醫藥投資控股(香港)有限公司 | 2010-01-05 | Current |
| TBP Traditional Medicine Investment Holdings (H.K.) Limited | 2010-01-05 | Current |
| TBP Poly Investment Holdings I Limited | 2009-07-31 | 2010-01-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)Amended document
2018-08-27 · Other
(E)Amended document
2018-08-27 · Other
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)Amended document | Other | 2018-08-27 | |
| (E)Amended document | Other | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 |
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Frequently asked questions
When was TBP Traditional Medicine Investment Holdings (H.K.) Limited incorporated?
TBP Traditional Medicine Investment Holdings (H.K.) Limited was incorporated in Hong Kong on July 31, 2009.
Is TBP Traditional Medicine Investment Holdings (H.K.) Limited still active?
Yes. TBP Traditional Medicine Investment Holdings (H.K.) Limited is currently active on the Hong Kong Companies Register.
What are TBP Traditional Medicine Investment Holdings (H.K.) Limited's CR number and BRN?
TBP Traditional Medicine Investment Holdings (H.K.) Limited's company registration (CR) number is 1355718 and its business registration number (BRN) is 50975677.
Where is TBP Traditional Medicine Investment Holdings (H.K.) Limited's registered office?
TBP Traditional Medicine Investment Holdings (H.K.) Limited's registered office is at ROOM 2001-2004, 20/F, AGRICULTURAL BANK OF CHINA TOWER, 50 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is TBP Traditional Medicine Investment Holdings (H.K.) Limited?
TBP Traditional Medicine Investment Holdings (H.K.) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBP Traditional Medicine Investment Holdings (H.K.) Limited filed?
TBP Traditional Medicine Investment Holdings (H.K.) Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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