Ping On Medicine Limited
平安藥業有限公司
About this company
Ping On Medicine Limited is a Hong Kong private company limited by shares incorporated on September 23, 2013. It is registered with company registration (CR) number 1970904 and business registration number (BRN) 62079021. 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 Unit m43-m44, G/F, FORTUNE CITY ONE MARKET, CITY ONE SHATIN, 6 LOK SHING STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 19 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 1970904
- BRN
- 62079021
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit m43-m44, G/F, FORTUNE CITY ONE MARKET, CITY ONE SHATIN, 6 LOK SHING STREET, SHA TIN, SHA TIN DISTRICT, NT
All 3 companies at FORTUNE CITY ONE MARKET →
As filed: SHOP NOS. M43-M44 G/F FORTUNE CITY ONE MARKET CITY ONE SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 平安藥業有限公司 | 2013-09-23 | Current |
| Ping On Medicine Limited | 2013-09-23 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-23 · Other
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-23 · Share Related
(E)Memorandum & Articles of Association
2013-09-23 · Memorandum & Articles
Certificate of Incorporation
2013-09-23 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-23 | |
| Certificate of Incorporation | Incorporation | 2013-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was Ping On Medicine Limited incorporated?
Ping On Medicine Limited was incorporated in Hong Kong on September 23, 2013.
Is Ping On Medicine Limited still active?
Yes. Ping On Medicine Limited is currently active on the Hong Kong Companies Register.
What are Ping On Medicine Limited's CR number and BRN?
Ping On Medicine Limited's company registration (CR) number is 1970904 and its business registration number (BRN) is 62079021.
Where is Ping On Medicine Limited's registered office?
Ping On Medicine Limited's registered office is at Unit m43-m44, G/F, FORTUNE CITY ONE MARKET, CITY ONE SHATIN, 6 LOK SHING STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is Ping On Medicine Limited?
Ping On Medicine Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ping On Medicine Limited filed?
Ping On Medicine Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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