HUAFUYUAN MEDICINE (HK) LIMITED
華旉元醫藥（香港）有限公司
About this company
HUAFUYUAN MEDICINE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2015. It is registered with company registration (CR) number 2217140 and business registration number (BRN) 64553110. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on December 10, 2021. It has operated under 5 previous names, most recently Tian He Medicines Limited until May 25, 2020. There are 29 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on December 10, 2021.
Company Information
- CR Number
- 2217140
- BRN
- 64553110
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-27
- Dissolution Date
- 2021-12-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-12-10
Name History
| Name | From | To |
|---|---|---|
| 華旉元醫藥（香港）有限公司 | 2020-05-25 | Current |
| 天和藥業有限公司 | 2018-04-25 | 2020-05-25 |
| 1025餐飲管理有限公司 | 2016-11-11 | 2018-04-25 |
| 紅番茄餐飲管理有限公司 | 2016-10-07 | 2016-11-11 |
| 精準中醫醫療有限公司 | 2016-05-04 | 2016-10-07 |
| 愛家健康有限公司 | 2015-03-27 | 2016-05-04 |
| HUAFUYUAN MEDICINE (HK) LIMITED | 2020-05-25 | Current |
| Tian He Medicines Limited | 2018-04-25 | 2020-05-25 |
| 1025 Food And Beverage Limited | 2016-11-11 | 2018-04-25 |
| Tomato Food And Beverage Limited | 2016-10-07 | 2016-11-11 |
| Precision Chinese Medicine Limited | 2016-05-04 | 2016-10-07 |
| iCare Health Limited | 2015-03-27 | 2016-05-04 |
Company Documents
Information sheet re S.751(3)
2021-12-10 · Other
Information sheet re S.751(1)
2021-08-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-08 · Other
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-25 · Name Change
Certificate of Change of Name
2020-05-25 · Name Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-20 · Address Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-25 · Name Change
Certificate of Change of Name
2018-04-25 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-19 · Address Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-11 · Name Change
Certificate of Change of Name
2016-11-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-10 | |
| Information sheet re S.751(1) | Other | 2021-08-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-25 | |
| Certificate of Change of Name | Name Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-25 | |
| Certificate of Change of Name | Name Change | 2018-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-11 | |
| Certificate of Change of Name | Name Change | 2016-11-11 |
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Frequently asked questions
When was HUAFUYUAN MEDICINE (HK) LIMITED incorporated?
HUAFUYUAN MEDICINE (HK) LIMITED was incorporated in Hong Kong on March 27, 2015.
Is HUAFUYUAN MEDICINE (HK) LIMITED still active?
No. HUAFUYUAN MEDICINE (HK) LIMITED was deregistered on December 10, 2021.
What are HUAFUYUAN MEDICINE (HK) LIMITED's CR number and BRN?
HUAFUYUAN MEDICINE (HK) LIMITED's company registration (CR) number is 2217140 and its business registration number (BRN) is 64553110.
What type of company is HUAFUYUAN MEDICINE (HK) LIMITED?
HUAFUYUAN MEDICINE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAFUYUAN MEDICINE (HK) LIMITED filed?
HUAFUYUAN MEDICINE (HK) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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