Luye Pharma Group Ltd.
綠葉製藥集團有限公司
About this company
Luye Pharma Group Ltd. is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on April 28, 2014. It is registered with company registration (CR) number F0020620 and business registration number (BRN) 63288934. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 3207, CHAMPION TOWER 3 GARDEN ROAD CENTRAL HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2014, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on June 2, 2026.
Company Information
- CR Number
- F0020620
- BRN
- 63288934
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 2014-04-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 3207, CHAMPION TOWER 3 GARDEN ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綠葉製藥集團有限公司 | 2014-04-28 | Current |
| Luye Pharma Group Ltd. | 2014-04-28 | Current |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-02 · Name Change
(E)Accounts
2026-06-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-05 · Name Change
(E)Accounts
2025-06-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-20 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-13 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-13 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-03 · Name Change
(E)Accounts
2024-06-03 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-07 · Name Change
(E)Accounts
2023-06-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-08-15 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-02 | |
| (E)Accounts | Accounts | 2026-06-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-05 | |
| (E)Accounts | Accounts | 2025-06-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-20 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-03 | |
| (E)Accounts | Accounts | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-07 | |
| (E)Accounts | Accounts | 2023-06-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-08-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-15 |
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Frequently asked questions
When was Luye Pharma Group Ltd. incorporated?
Luye Pharma Group Ltd. was first registered in Hong Kong on April 28, 2014.
Is Luye Pharma Group Ltd. still active?
Yes. Luye Pharma Group Ltd. is currently active on the Hong Kong Companies Register.
What are Luye Pharma Group Ltd.'s CR number and BRN?
Luye Pharma Group Ltd.'s company registration (CR) number is F0020620 and its business registration number (BRN) is 63288934.
Where is Luye Pharma Group Ltd.'s registered office?
Luye Pharma Group Ltd.'s registered office is at SUITE 3207, CHAMPION TOWER 3 GARDEN ROAD CENTRAL HONG KONG.
What type of company is Luye Pharma Group Ltd.?
Luye Pharma Group Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Luye Pharma Group Ltd. filed?
Luye Pharma Group Ltd. has 76 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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