Royal Medic Agency Limited
御藥堂代理有限公司
About this company
Royal Medic Agency Limited is a Hong Kong private company limited by shares incorporated on October 24, 2016. It is registered with company registration (CR) number 2440879 and business registration number (BRN) 66804101. 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 Wisdom Health Products Agency Limited until August 14, 2023. Its registered office is at UNIT D, 7/F., KC100, 100 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on November 7, 2025.
Company Information
- CR Number
- 2440879
- BRN
- 66804101
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-24
Registered office
Current address
UNIT D, 7/F., KC100, 100 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 御藥堂代理有限公司 | 2023-08-14 | Current |
| 盈智健康產品代理有限公司 | 2016-10-24 | 2023-08-14 |
| Royal Medic Agency Limited | 2023-08-14 | Current |
| Wisdom Health Products Agency Limited | 2016-10-24 | 2023-08-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-09-05 · Other
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-08-14 · Name Change
Certificate of Change of Name
2023-08-14 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-12-13 · Other
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-14 | |
| Certificate of Change of Name | Name Change | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 |
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Frequently asked questions
When was Royal Medic Agency Limited incorporated?
Royal Medic Agency Limited was incorporated in Hong Kong on October 24, 2016.
Is Royal Medic Agency Limited still active?
Yes. Royal Medic Agency Limited is currently active on the Hong Kong Companies Register.
What are Royal Medic Agency Limited's CR number and BRN?
Royal Medic Agency Limited's company registration (CR) number is 2440879 and its business registration number (BRN) is 66804101.
Where is Royal Medic Agency Limited's registered office?
Royal Medic Agency Limited's registered office is at UNIT D, 7/F., KC100, 100 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is Royal Medic Agency Limited?
Royal Medic Agency Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Royal Medic Agency Limited filed?
Royal Medic Agency Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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