AZ Pharmaceutical Group Limited
安士集團有限公司
About this company
AZ Pharmaceutical Group Limited is a Hong Kong private company limited by shares incorporated on March 7, 2013. It is registered with company registration (CR) number 1871005 and business registration number (BRN) 61071103. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Azpharm Group Limited until January 11, 2017. Its registered office is at Unit 1401, 14/F, CHUNG YING BUILDING, 20 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 38 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 1871005
- BRN
- 61071103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
Unit 1401, 14/F, CHUNG YING BUILDING, 20 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
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As filed: ROOM 1401, 14/F,, CHUNG YING BUILDING,, 20 CONNAUGHT ROAD WEST,, SHEUNG WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-12)
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Name History
| Name | From | To |
|---|---|---|
| 安士集團有限公司 | 2015-11-09 | Current |
| 安仕集團有限公司 | 2015-11-04 | 2015-11-09 |
| 安仕香港發展有限公司 | 2013-03-07 | 2015-11-04 |
| AZ Pharmaceutical Group Limited | 2017-01-11 | Current |
| Azpharm Group Limited | 2015-11-04 | 2017-01-11 |
| Azpharm Hong Kong Development Limited | 2013-03-07 | 2015-11-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · 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
2023-04-13 · Address Change
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNSC1 - Return of Allotment
2017-08-15 · Share Related
(E)Amended document
2017-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| 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 | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-15 | |
| (E)Amended document | Other | 2017-08-01 |
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Frequently asked questions
When was AZ Pharmaceutical Group Limited incorporated?
AZ Pharmaceutical Group Limited was incorporated in Hong Kong on March 7, 2013.
Is AZ Pharmaceutical Group Limited still active?
Yes. AZ Pharmaceutical Group Limited is currently active on the Hong Kong Companies Register.
What are AZ Pharmaceutical Group Limited's CR number and BRN?
AZ Pharmaceutical Group Limited's company registration (CR) number is 1871005 and its business registration number (BRN) is 61071103.
Where is AZ Pharmaceutical Group Limited's registered office?
AZ Pharmaceutical Group Limited's registered office is at Unit 1401, 14/F, CHUNG YING BUILDING, 20 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is AZ Pharmaceutical Group Limited?
AZ Pharmaceutical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AZ Pharmaceutical Group Limited filed?
AZ Pharmaceutical Group Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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