Nanyang Health (Hong Kong) Pharmaceutical Co. Limited
南洋健康(香港)大藥廠有限公司
About this company
Nanyang Health (Hong Kong) Pharmaceutical Co. Limited is a Hong Kong private company limited by shares incorporated on July 25, 2013. It is registered with company registration (CR) number 1943108 and business registration number (BRN) 61794672. 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 ELLEX HOLDINGS (HONG KONG) LIMITED until November 6, 2017. Its registered office is at UNIT 2003, 20/F., MILLENNIUM CITY 3, 370 KWUN TONG ROAD, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 31, 2025.
Company Information
- CR Number
- 1943108
- BRN
- 61794672
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
UNIT 2003, 20/F., MILLENNIUM CITY 3, 370 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南洋健康(香港)大藥廠有限公司 | 2017-11-06 | Current |
| 伊萊克斯控股(香港)有限公司 | 2013-07-25 | 2017-11-06 |
| Nanyang Health (Hong Kong) Pharmaceutical Co. Limited | 2017-11-06 | Current |
| ELLEX HOLDINGS (HONG KONG) LIMITED | 2013-07-25 | 2017-11-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-06 |
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Frequently asked questions
When was Nanyang Health (Hong Kong) Pharmaceutical Co. Limited incorporated?
Nanyang Health (Hong Kong) Pharmaceutical Co. Limited was incorporated in Hong Kong on July 25, 2013.
Is Nanyang Health (Hong Kong) Pharmaceutical Co. Limited still active?
Yes. Nanyang Health (Hong Kong) Pharmaceutical Co. Limited is currently active on the Hong Kong Companies Register.
What are Nanyang Health (Hong Kong) Pharmaceutical Co. Limited's CR number and BRN?
Nanyang Health (Hong Kong) Pharmaceutical Co. Limited's company registration (CR) number is 1943108 and its business registration number (BRN) is 61794672.
Where is Nanyang Health (Hong Kong) Pharmaceutical Co. Limited's registered office?
Nanyang Health (Hong Kong) Pharmaceutical Co. Limited's registered office is at UNIT 2003, 20/F., MILLENNIUM CITY 3, 370 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Nanyang Health (Hong Kong) Pharmaceutical Co. Limited?
Nanyang Health (Hong Kong) Pharmaceutical Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nanyang Health (Hong Kong) Pharmaceutical Co. Limited filed?
Nanyang Health (Hong Kong) Pharmaceutical Co. Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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