Haoyuan Healthcare Group Co., Limited
浩源醫藥健康產業集團有限公司
About this company
Haoyuan Healthcare Group Co., Limited is a Hong Kong private company limited by shares incorporated on May 8, 2020. It is registered with company registration (CR) number 2940274 and business registration number (BRN) 71848427. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 11, 2025. It previously operated under the name Haolic Chinese Medicine Corporation Limited. Its registered office is at FLAT/RM B 14/F HARVEST BLDG 29 WING KUT ST CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2020, most recently (E)FNNC2 - Notice of Change of Company Name filed on April 14, 2026.
Company Information
- CR Number
- 2940274
- BRN
- 71848427
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-05-11
Registered office
Current address
FLAT/RM B 14/F HARVEST BLDG 29 WING KUT ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浩源醫藥健康產業集團有限公司 | — | Current |
| 香港浩然中醫藥集團有限公司 | 2020-05-08 | — |
| Haoyuan Healthcare Group Co., Limited | — | Current |
| Haolic Chinese Medicine Corporation Limited | 2020-05-08 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-04-14 · Name Change
Certificate of Change of Name
2026-04-14 · Name Change
(C)Special Resolution (Dormant Company)
2025-05-09 · Other
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-20 · Address Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-24 · Director/Secretary Change
Certificate of Incorporation
2020-05-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-08 · Share Related
(E)Articles of Association
2020-05-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-14 | |
| Certificate of Change of Name | Name Change | 2026-04-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-24 | |
| Certificate of Incorporation | Incorporation | 2020-05-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-08 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-08 |
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Frequently asked questions
When was Haoyuan Healthcare Group Co., Limited incorporated?
Haoyuan Healthcare Group Co., Limited was incorporated in Hong Kong on May 8, 2020.
Is Haoyuan Healthcare Group Co., Limited still active?
Yes. Haoyuan Healthcare Group Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 11, 2025).
What are Haoyuan Healthcare Group Co., Limited's CR number and BRN?
Haoyuan Healthcare Group Co., Limited's company registration (CR) number is 2940274 and its business registration number (BRN) is 71848427.
Where is Haoyuan Healthcare Group Co., Limited's registered office?
Haoyuan Healthcare Group Co., Limited's registered office is at FLAT/RM B 14/F HARVEST BLDG 29 WING KUT ST CENTRAL HONG KONG.
What type of company is Haoyuan Healthcare Group Co., Limited?
Haoyuan Healthcare Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haoyuan Healthcare Group Co., Limited filed?
Haoyuan Healthcare Group Co., Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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