Traditional Chinese Medicine R&D Co., Limited
中國中醫藥研發有限公司
About this company
Traditional Chinese Medicine R&D Co., Limited is a Hong Kong private company limited by shares incorporated on April 14, 2015. It is registered with company registration (CR) number 2223424 and business registration number (BRN) 64616299. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM. 1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 5, 2025.
Company Information
- CR Number
- 2223424
- BRN
- 64616299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-14
Registered office
Current address
RM. 1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國中醫藥研發有限公司 | 2015-04-14 | Current |
| Traditional Chinese Medicine R&D Co., Limited | 2015-04-14 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-09 · Address Change
(E)FNAR1 - Annual Return
2022-04-15 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-14 · Share Related
(E)Articles of Association
2015-04-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-14 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-14 |
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Frequently asked questions
When was Traditional Chinese Medicine R&D Co., Limited incorporated?
Traditional Chinese Medicine R&D Co., Limited was incorporated in Hong Kong on April 14, 2015.
Is Traditional Chinese Medicine R&D Co., Limited still active?
Yes. Traditional Chinese Medicine R&D Co., Limited is currently active on the Hong Kong Companies Register.
What are Traditional Chinese Medicine R&D Co., Limited's CR number and BRN?
Traditional Chinese Medicine R&D Co., Limited's company registration (CR) number is 2223424 and its business registration number (BRN) is 64616299.
Where is Traditional Chinese Medicine R&D Co., Limited's registered office?
Traditional Chinese Medicine R&D Co., Limited's registered office is at RM. 1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Traditional Chinese Medicine R&D Co., Limited?
Traditional Chinese Medicine R&D Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Traditional Chinese Medicine R&D Co., Limited filed?
Traditional Chinese Medicine R&D Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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