Hong Kong Yanhuang Pharmaceutical Holdings Limited
香港炎黃藥業股份有限公司
About this company
Hong Kong Yanhuang Pharmaceutical Holdings Limited is a Hong Kong private company limited by shares incorporated on October 4, 2016. It is registered with company registration (CR) number 2434588 and business registration number (BRN) 66740903. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hongkong Laifu Lancome Group Holdings Limited until May 17, 2024. Its registered office is at UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on November 11, 2025.
Company Information
- CR Number
- 2434588
- BRN
- 66740903
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-10-04)
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Name History
| Name | From | To |
|---|---|---|
| 香港炎黃藥業股份有限公司 | 2024-05-17 | Current |
| 香港萊芙蔻集團控股有限公司 | 2016-10-04 | 2024-05-17 |
| Hong Kong Yanhuang Pharmaceutical Holdings Limited | 2024-05-17 | Current |
| Hongkong Laifu Lancome Group Holdings Limited | 2016-10-04 | 2024-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-31 · Address Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-05-17 · Name Change
Certificate of Change of Name
2024-05-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-17 | |
| Certificate of Change of Name | Name Change | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 |
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Frequently asked questions
When was Hong Kong Yanhuang Pharmaceutical Holdings Limited incorporated?
Hong Kong Yanhuang Pharmaceutical Holdings Limited was incorporated in Hong Kong on October 4, 2016.
Is Hong Kong Yanhuang Pharmaceutical Holdings Limited still active?
Yes. Hong Kong Yanhuang Pharmaceutical Holdings Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Yanhuang Pharmaceutical Holdings Limited's CR number and BRN?
Hong Kong Yanhuang Pharmaceutical Holdings Limited's company registration (CR) number is 2434588 and its business registration number (BRN) is 66740903.
Where is Hong Kong Yanhuang Pharmaceutical Holdings Limited's registered office?
Hong Kong Yanhuang Pharmaceutical Holdings Limited's registered office is at UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG.
What type of company is Hong Kong Yanhuang Pharmaceutical Holdings Limited?
Hong Kong Yanhuang Pharmaceutical Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Yanhuang Pharmaceutical Holdings Limited filed?
Hong Kong Yanhuang Pharmaceutical Holdings Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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