TCM Adaptogen Warehouse Co., Limited
本草綱目生物製品有限公司
About this company
TCM Adaptogen Warehouse Co., Limited is a Hong Kong private company limited by shares incorporated on April 25, 2014. It is registered with company registration (CR) number 2090247 and business registration number (BRN) 63277171. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on June 21, 2024. Its registered office was at ROOM 2105, DL1530, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on June 21, 2024.
Company Information
- CR Number
- 2090247
- BRN
- 63277171
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-25
- Dissolution Date
- 2024-06-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-20
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
ROOM 2105, DL1530, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 本草綱目生物製品有限公司 | 2014-04-25 | Current |
| TCM Adaptogen Warehouse Co., Limited | 2014-04-25 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-12-20 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-19 · Other
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 |
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Frequently asked questions
When was TCM Adaptogen Warehouse Co., Limited incorporated?
TCM Adaptogen Warehouse Co., Limited was incorporated in Hong Kong on April 25, 2014.
Is TCM Adaptogen Warehouse Co., Limited still active?
No. TCM Adaptogen Warehouse Co., Limited was dissolved on June 21, 2024.
What are TCM Adaptogen Warehouse Co., Limited's CR number and BRN?
TCM Adaptogen Warehouse Co., Limited's company registration (CR) number is 2090247 and its business registration number (BRN) is 63277171.
Where is TCM Adaptogen Warehouse Co., Limited's registered office?
TCM Adaptogen Warehouse Co., Limited's registered office was at ROOM 2105, DL1530, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN HONG KONG.
What type of company is TCM Adaptogen Warehouse Co., Limited?
TCM Adaptogen Warehouse Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TCM Adaptogen Warehouse Co., Limited filed?
TCM Adaptogen Warehouse Co., Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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