HEALTHY MEDICINE HOLDINGS LIMITED
健康製藥股份有限公司
About this company
HEALTHY MEDICINE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2013. It is registered with company registration (CR) number 1916378 and business registration number (BRN) 61526221. 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 FACTORY 7 ON 18/F LUEN CHEONG CAN CENTRE, NO. 8 YIP WONG ROAD, TUEN MUN, NT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 17, 2026.
Company Information
- CR Number
- 1916378
- BRN
- 61526221
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FACTORY 7 ON 18/F LUEN CHEONG CAN CENTRE, NO. 8 YIP WONG ROAD, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健康製藥股份有限公司 | 2013-05-31 | Current |
| HEALTHY MEDICINE HOLDINGS LIMITED | 2013-05-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(C)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-06 · Address Change
(C)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-22 · Annual Return
(C)FNSC1 - Return of Allotment
2020-05-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-06-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 |
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Frequently asked questions
When was HEALTHY MEDICINE HOLDINGS LIMITED incorporated?
HEALTHY MEDICINE HOLDINGS LIMITED was incorporated in Hong Kong on May 31, 2013.
Is HEALTHY MEDICINE HOLDINGS LIMITED still active?
Yes. HEALTHY MEDICINE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTHY MEDICINE HOLDINGS LIMITED's CR number and BRN?
HEALTHY MEDICINE HOLDINGS LIMITED's company registration (CR) number is 1916378 and its business registration number (BRN) is 61526221.
Where is HEALTHY MEDICINE HOLDINGS LIMITED's registered office?
HEALTHY MEDICINE HOLDINGS LIMITED's registered office is at FACTORY 7 ON 18/F LUEN CHEONG CAN CENTRE, NO. 8 YIP WONG ROAD, TUEN MUN, NT HONG KONG.
What type of company is HEALTHY MEDICINE HOLDINGS LIMITED?
HEALTHY MEDICINE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTHY MEDICINE HOLDINGS LIMITED filed?
HEALTHY MEDICINE HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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