HONG KONG CHINESE HERBS LIMITED
香港中國藥材有限公司
About this company
HONG KONG CHINESE HERBS LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2011. It is registered with company registration (CR) number 1590040 and business registration number (BRN) 58248280. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG CHINESE HERBS INDUSTRIAL LIMITED until June 17, 2020. Its registered office is at ROOM B1, BLOCK B, 7/F., LONG LIFE INDUSTRIAL BUILDING, 15 KO FAI ROAD, YAU TONG, KLN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on April 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1590040
- BRN
- 58248280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-19
Registered office
Current address
ROOM B1, BLOCK B, 7/F., LONG LIFE INDUSTRIAL BUILDING, 15 KO FAI ROAD, YAU TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-03)
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Name History
| Name | From | To |
|---|---|---|
| 香港中國藥材有限公司 | 2011-04-19 | Current |
| 香港中國藥材實業有限公司 | 2020-05-15 | — |
| HONG KONG CHINESE HERBS LIMITED | 2011-04-19 | Current |
| HONG KONG CHINESE HERBS INDUSTRIAL LIMITED | 2020-05-15 | 2020-06-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-10-23 · Address Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2023-04-27 · Charges
(E)Instrument
2023-04-27 · Other
(E)Certificate of Registration of Charge
2023-04-27 · Charges
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-30 · Charges
(E)Instrument
2021-07-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-19 · Charges
(E)Instrument
2021-07-19 · Other
(E)Certificate of Registration of Charge
2021-07-19 · Charges
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-27 | |
| (E)Instrument | Other | 2023-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-30 | |
| (E)Instrument | Other | 2021-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-19 | |
| (E)Instrument | Other | 2021-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 |
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Frequently asked questions
When was HONG KONG CHINESE HERBS LIMITED incorporated?
HONG KONG CHINESE HERBS LIMITED was incorporated in Hong Kong on April 19, 2011.
Is HONG KONG CHINESE HERBS LIMITED still active?
Yes. HONG KONG CHINESE HERBS LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG CHINESE HERBS LIMITED's CR number and BRN?
HONG KONG CHINESE HERBS LIMITED's company registration (CR) number is 1590040 and its business registration number (BRN) is 58248280.
Where is HONG KONG CHINESE HERBS LIMITED's registered office?
HONG KONG CHINESE HERBS LIMITED's registered office is at ROOM B1, BLOCK B, 7/F., LONG LIFE INDUSTRIAL BUILDING, 15 KO FAI ROAD, YAU TONG, KLN HONG KONG.
What type of company is HONG KONG CHINESE HERBS LIMITED?
HONG KONG CHINESE HERBS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CHINESE HERBS LIMITED filed?
HONG KONG CHINESE HERBS LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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