TUNG YAN MEDICINE (INTERNATIONAL) LIMITED
同仁藥業(控股)有限公司
About this company
TUNG YAN MEDICINE (INTERNATIONAL) LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 2013. It is registered with company registration (CR) number 1924205 and business registration number (BRN) 61604720. 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 previously operated under the name SHAM TIN BIOTECHNOLOGY INTERNATIONAL COMPANY LIMITED until March 23, 2015. Its registered office is at 香港 灣仔軒尼詩道289-295號 朱鈞記商業中心9樓B室. There are 26 documents on file with the Companies Registry dating back to 2013, most recently (C)FNAR1 - Annual Return filed on June 18, 2026.
Company Information
- CR Number
- 1924205
- BRN
- 61604720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-17
Registered office
Current address
香港 灣仔軒尼詩道289-295號 朱鈞記商業中心9樓B室
1 earlier registered-office address on file for this company. (earliest on record: 2017-03-10)
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Name History
| Name | From | To |
|---|---|---|
| 同仁藥業(控股)有限公司 | 2015-03-23 | Current |
| 森田生物科技國際有限公司 | 2013-06-17 | 2015-03-23 |
| TUNG YAN MEDICINE (INTERNATIONAL) LIMITED | 2015-03-23 | Current |
| SHAM TIN BIOTECHNOLOGY INTERNATIONAL COMPANY LIMITED | 2013-06-17 | 2015-03-23 |
Company Documents
(C)FNAR1 - Annual Return
2026-06-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-11-12 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-06-19 · Annual Return
(C)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-29 · Annual Return
(C)FNAR1 - Annual Return
2022-06-27 · Annual Return
(C)FNAR1 - Annual Return
2021-06-22 · Annual Return
(C)FNAR1 - Annual Return
2020-06-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-06-25 · Annual Return
(C)FNAR1 - Annual Return
2018-06-20 · Annual Return
(C)FNAR1 - Annual Return
2017-06-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-03-13 · Address Change
(C)FNAR1 - Annual Return
2016-06-29 · Annual Return
(C)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-03-23 · Name Change
Certificate of Change of Name
2015-03-23 · Name Change
(C)FNAR1 - Annual Return
2014-07-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-23 | |
| Certificate of Change of Name | Name Change | 2015-03-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-16 |
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Frequently asked questions
When was TUNG YAN MEDICINE (INTERNATIONAL) LIMITED incorporated?
TUNG YAN MEDICINE (INTERNATIONAL) LIMITED was incorporated in Hong Kong on June 17, 2013.
Is TUNG YAN MEDICINE (INTERNATIONAL) LIMITED still active?
Yes. TUNG YAN MEDICINE (INTERNATIONAL) LIMITED is currently active on the Hong Kong Companies Register.
What are TUNG YAN MEDICINE (INTERNATIONAL) LIMITED's CR number and BRN?
TUNG YAN MEDICINE (INTERNATIONAL) LIMITED's company registration (CR) number is 1924205 and its business registration number (BRN) is 61604720.
Where is TUNG YAN MEDICINE (INTERNATIONAL) LIMITED's registered office?
TUNG YAN MEDICINE (INTERNATIONAL) LIMITED's registered office is at 香港 灣仔軒尼詩道289-295號 朱鈞記商業中心9樓B室.
What type of company is TUNG YAN MEDICINE (INTERNATIONAL) LIMITED?
TUNG YAN MEDICINE (INTERNATIONAL) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TUNG YAN MEDICINE (INTERNATIONAL) LIMITED filed?
TUNG YAN MEDICINE (INTERNATIONAL) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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