SUN YAN MEDICINE COMPANY LIMITED
新盈藥業有限公司
About this company
SUN YAN MEDICINE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 5, 2013. It is registered with company registration (CR) number 1885900 and business registration number (BRN) 61220431. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at SHOP B, G/F, YEE ON BLDG 51-53 FAU TSOI ST YUEN LONG, NT HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 9, 2026.
Company Information
- CR Number
- 1885900
- BRN
- 61220431
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SHOP B, G/F, YEE ON BLDG 51-53 FAU TSOI ST YUEN LONG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-04-05)
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Name History
| Name | From | To |
|---|---|---|
| 新盈藥業有限公司 | 2013-04-05 | Current |
| SUN YAN MEDICINE COMPANY LIMITED | 2013-04-05 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-08 · Director/Secretary Change
Information sheet re discontinuation of striking off
2021-09-08 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| Information sheet re discontinuation of striking off | Other | 2021-09-08 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 |
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Frequently asked questions
When was SUN YAN MEDICINE COMPANY LIMITED incorporated?
SUN YAN MEDICINE COMPANY LIMITED was incorporated in Hong Kong on April 5, 2013.
Is SUN YAN MEDICINE COMPANY LIMITED still active?
Yes. SUN YAN MEDICINE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SUN YAN MEDICINE COMPANY LIMITED's CR number and BRN?
SUN YAN MEDICINE COMPANY LIMITED's company registration (CR) number is 1885900 and its business registration number (BRN) is 61220431.
Where is SUN YAN MEDICINE COMPANY LIMITED's registered office?
SUN YAN MEDICINE COMPANY LIMITED's registered office is at SHOP B, G/F, YEE ON BLDG 51-53 FAU TSOI ST YUEN LONG, NT HONG KONG.
What type of company is SUN YAN MEDICINE COMPANY LIMITED?
SUN YAN MEDICINE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN YAN MEDICINE COMPANY LIMITED filed?
SUN YAN MEDICINE COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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