China Biopharmaceutical Group Co., Limited
中國生物醫藥集團股份有限公司
About this company
China Biopharmaceutical Group Co., Limited is a Hong Kong private company limited by shares incorporated on December 24, 2013. It is registered with company registration (CR) number 2017163 and business registration number (BRN) 62543644. 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 has operated under 2 previous names, most recently CHINA ZHONGYAN GROUP CO., LIMITED until August 6, 2021. Its registered office is at ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 3, 2026.
Company Information
- CR Number
- 2017163
- BRN
- 62543644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-24
Registered office
Current address
ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-24)
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Name History
| Name | From | To |
|---|---|---|
| 中國生物醫藥集團股份有限公司 | — | Current |
| 中國建築設計工程有限公司 | 2021-08-06 | — |
| 中國中岩集團股份有限公司 | 2013-12-24 | 2021-08-06 |
| China Biopharmaceutical Group Co., Limited | — | Current |
| China Architecture Design Engineering Limited | 2021-08-06 | — |
| CHINA ZHONGYAN GROUP CO., LIMITED | 2013-12-24 | 2021-08-06 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
Certificate of Change of Name
2025-12-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-12-29 · Name Change
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-30 · Address Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| Certificate of Change of Name | Name Change | 2025-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 |
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Frequently asked questions
When was China Biopharmaceutical Group Co., Limited incorporated?
China Biopharmaceutical Group Co., Limited was incorporated in Hong Kong on December 24, 2013.
Is China Biopharmaceutical Group Co., Limited still active?
Yes. China Biopharmaceutical Group Co., Limited is currently active on the Hong Kong Companies Register.
What are China Biopharmaceutical Group Co., Limited's CR number and BRN?
China Biopharmaceutical Group Co., Limited's company registration (CR) number is 2017163 and its business registration number (BRN) is 62543644.
Where is China Biopharmaceutical Group Co., Limited's registered office?
China Biopharmaceutical Group Co., Limited's registered office is at ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is China Biopharmaceutical Group Co., Limited?
China Biopharmaceutical Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Biopharmaceutical Group Co., Limited filed?
China Biopharmaceutical Group Co., Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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