TUNG YAN MEDICINE (HOLDINGS) LIMITED
同仁藥業(集團)有限公司
About this company
TUNG YAN MEDICINE (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2013. It is registered with company registration (CR) number 1963021 and business registration number (BRN) 61994820. 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 香港 新界沙田 沙田工業中心A座 源順圍5-7號3樓3室. There are 21 documents on file with the Companies Registry dating back to 2013, most recently (C)FNAR1 - Annual Return filed on February 4, 2026.
Company Information
- CR Number
- 1963021
- BRN
- 61994820
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-09-05
Registered office
Current address
香港 新界沙田 沙田工業中心A座 源順圍5-7號3樓3室
Name History
| Name | From | To |
|---|---|---|
| 同仁藥業(集團)有限公司 | 2013-09-05 | Current |
| TUNG YAN MEDICINE (HOLDINGS) LIMITED | 2013-09-05 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-02-04 · Annual Return
(C)FNAR1 - Annual Return
2024-12-27 · Annual Return
(C)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-12-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-02-26 · Annual Return
(C)FNAR1 - Annual Return
2020-10-09 · Annual Return
(C)FNAR1 - Annual Return
2019-10-17 · Annual Return
(C)FNAR1 - Annual Return
2019-07-12 · Annual Return
(C)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-11-03 · Address Change
(C)FNAR1 - Annual Return
2015-10-16 · Annual Return
(C)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-15 · Address Change
(C)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-10 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-05 · Share Related
(E)Memorandum & Articles of Association
2013-09-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (C)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-05 |
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Frequently asked questions
When was TUNG YAN MEDICINE (HOLDINGS) LIMITED incorporated?
TUNG YAN MEDICINE (HOLDINGS) LIMITED was incorporated in Hong Kong on September 5, 2013.
Is TUNG YAN MEDICINE (HOLDINGS) LIMITED still active?
Yes. TUNG YAN MEDICINE (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are TUNG YAN MEDICINE (HOLDINGS) LIMITED's CR number and BRN?
TUNG YAN MEDICINE (HOLDINGS) LIMITED's company registration (CR) number is 1963021 and its business registration number (BRN) is 61994820.
Where is TUNG YAN MEDICINE (HOLDINGS) LIMITED's registered office?
TUNG YAN MEDICINE (HOLDINGS) LIMITED's registered office is at 香港 新界沙田 沙田工業中心A座 源順圍5-7號3樓3室.
What type of company is TUNG YAN MEDICINE (HOLDINGS) LIMITED?
TUNG YAN MEDICINE (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TUNG YAN MEDICINE (HOLDINGS) LIMITED filed?
TUNG YAN MEDICINE (HOLDINGS) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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