TRADITIONAL HERBS LIMITED

秘方涼茶有限公司

Dissolved

2012-07-11 · Data updated: 2026-03-12

About this company

TRADITIONAL HERBS LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 2012. It is registered with company registration (CR) number 1771686 and business registration number (BRN) 60073405. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on November 30, 2018. There are 17 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on August 31, 2018.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2012-07-11
Dissolution Date: 2018-11-30
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
秘方涼茶有限公司	Chinese	2012-07-11	Current
TRADITIONAL HERBS LIMITED	English	2012-07-11	Current

Company Documents

(E)Return of final meeting

2018-08-31 · Other

(E)Final statement of accounts

2018-08-31 · Other

(E)Special resolution

2018-08-31 · Other

(E)FNAR1 - Annual Return

2018-07-11 · Annual Return

(E)Special Resolution (Winding Up)

2018-05-11 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2018-05-11 · Winding Up

(E)FNW1 - Certificate of solvency

2018-04-23 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-19 · Other

(E)FNAR1 - Annual Return

2017-07-17 · Annual Return

(E)FNAR1 - Annual Return

2016-07-12 · Annual Return

(E)FNAR1 - Annual Return

2015-07-13 · Annual Return

(E)Ordinary resolution

2015-07-08 · Other

(E)FNAR1 - Annual Return

2014-07-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-16 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-07-11 · Share Related

(E)Memorandum & Articles of Association

2012-07-11 · Memorandum & Articles

Certificate of Incorporation

2012-07-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2018-08-31
(E)Final statement of accounts	Other	2018-08-31
(E)Special resolution	Other	2018-08-31
(E)FNAR1 - Annual Return	Annual Return	2018-07-11
(E)Special Resolution (Winding Up)	Winding Up	2018-05-11
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2018-05-11
(E)FNW1 - Certificate of solvency	Other	2018-04-23
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-03-19
(E)FNAR1 - Annual Return	Annual Return	2017-07-17
(E)FNAR1 - Annual Return	Annual Return	2016-07-12
(E)FNAR1 - Annual Return	Annual Return	2015-07-13
(E)Ordinary resolution	Other	2015-07-08
(E)FNAR1 - Annual Return	Annual Return	2014-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-16
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-07-11
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-07-11
Certificate of Incorporation	Incorporation	2012-07-11

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.