BAISHENGTANG MEDICINE GROUP LIMITED
佰盛堂醫藥集團有限公司
About this company
BAISHENGTANG MEDICINE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 2016. It is registered with company registration (CR) number 2470233 and business registration number (BRN) 67099145. 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 has operated under 2 previous names, most recently HK KELLYAR PLANNING CO., LIMITED until April 13, 2023. Its registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on January 2, 2026.
Company Information
- CR Number
- 2470233
- BRN
- 67099145
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-30
Registered office
Current address
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-12-30)
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Name History
| Name | From | To |
|---|---|---|
| 佰盛堂醫藥集團有限公司 | 2023-04-13 | Current |
| 香港凱麗萊策劃有限公司 | 2022-09-19 | 2023-04-13 |
| 華豐企業品牌管理有限公司 | 2016-12-30 | 2022-09-19 |
| BAISHENGTANG MEDICINE GROUP LIMITED | 2023-04-13 | Current |
| HK KELLYAR PLANNING CO., LIMITED | 2022-09-19 | 2023-04-13 |
| HUAFENG ENTERPRISE BRAND MANAGEMENT CO., LIMITED | 2016-12-30 | 2022-09-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-20 · Address Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-04-13 · Name Change
Certificate of Change of Name
2023-04-13 · Name Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-09-19 · Name Change
Certificate of Change of Name
2022-09-19 · Name Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-06 · Director/Secretary Change
(C)Special resolution
2019-11-06 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-13 | |
| Certificate of Change of Name | Name Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-19 | |
| Certificate of Change of Name | Name Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-06 | |
| (C)Special resolution | Other | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-19 |
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Frequently asked questions
When was BAISHENGTANG MEDICINE GROUP LIMITED incorporated?
BAISHENGTANG MEDICINE GROUP LIMITED was incorporated in Hong Kong on December 30, 2016.
Is BAISHENGTANG MEDICINE GROUP LIMITED still active?
Yes. BAISHENGTANG MEDICINE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are BAISHENGTANG MEDICINE GROUP LIMITED's CR number and BRN?
BAISHENGTANG MEDICINE GROUP LIMITED's company registration (CR) number is 2470233 and its business registration number (BRN) is 67099145.
Where is BAISHENGTANG MEDICINE GROUP LIMITED's registered office?
BAISHENGTANG MEDICINE GROUP LIMITED's registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG.
What type of company is BAISHENGTANG MEDICINE GROUP LIMITED?
BAISHENGTANG MEDICINE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAISHENGTANG MEDICINE GROUP LIMITED filed?
BAISHENGTANG MEDICINE GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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