YAN TAI TONG CHINESE MEDICINE (HK) LIMITED
仁泰堂中醫中藥(香港)有限公司
About this company
YAN TAI TONG CHINESE MEDICINE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2014. It is registered with company registration (CR) number 2140834 and business registration number (BRN) 63785813. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on January 10, 2025. Its registered office was at FLAT D, 16/F., TOWER 17, OCEAN SHORES, 88 O KING ROAD TSEUNG KWAN O NT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on January 10, 2025.
Company Information
- CR Number
- 2140834
- BRN
- 63785813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-03
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
FLAT D, 16/F., TOWER 17, OCEAN SHORES, 88 O KING ROAD TSEUNG KWAN O NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 仁泰堂中醫中藥(香港)有限公司 | 2014-09-03 | Current |
| YAN TAI TONG CHINESE MEDICINE (HK) LIMITED | 2014-09-03 | Current |
Company Documents
Information sheet re S.751(3)
2025-01-10 · Other
Information sheet re S.751(1)
2024-09-13 · Other
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-21 · Memorandum & Articles
(E)Special resolution
2021-01-21 · Other
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-06 · Other
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-21 | |
| (E)Special resolution | Other | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 |
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Frequently asked questions
When was YAN TAI TONG CHINESE MEDICINE (HK) LIMITED incorporated?
YAN TAI TONG CHINESE MEDICINE (HK) LIMITED was incorporated in Hong Kong on September 3, 2014.
Is YAN TAI TONG CHINESE MEDICINE (HK) LIMITED still active?
No. YAN TAI TONG CHINESE MEDICINE (HK) LIMITED was dissolved on January 10, 2025.
What are YAN TAI TONG CHINESE MEDICINE (HK) LIMITED's CR number and BRN?
YAN TAI TONG CHINESE MEDICINE (HK) LIMITED's company registration (CR) number is 2140834 and its business registration number (BRN) is 63785813.
Where is YAN TAI TONG CHINESE MEDICINE (HK) LIMITED's registered office?
YAN TAI TONG CHINESE MEDICINE (HK) LIMITED's registered office was at FLAT D, 16/F., TOWER 17, OCEAN SHORES, 88 O KING ROAD TSEUNG KWAN O NT HONG KONG.
What type of company is YAN TAI TONG CHINESE MEDICINE (HK) LIMITED?
YAN TAI TONG CHINESE MEDICINE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN TAI TONG CHINESE MEDICINE (HK) LIMITED filed?
YAN TAI TONG CHINESE MEDICINE (HK) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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