American Health Guard Pharmaceuticals Co., Limited
美國健康衛士藥業有限公司
About this company
American Health Guard Pharmaceuticals Co., Limited is a Hong Kong private company limited by shares incorporated on August 5, 2021. It is registered with company registration (CR) number 3073575 and business registration number (BRN) 73243964. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍灣宏光道8號 創豪坊9樓B室. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 28, 2025.
Company Information
- CR Number
- 3073575
- BRN
- 73243964
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-08-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-05
Registered office
Current address
香港 九龍灣宏光道8號 創豪坊9樓B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-08-05)
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Name History
| Name | From | To |
|---|---|---|
| 美國健康衛士藥業有限公司 | 2023-09-13 | Current |
| American Health Guard Pharmaceuticals Co., Limited | 2023-09-13 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
Information sheet re discontinuation of striking off
2025-03-07 · Other
Information sheet re striking off of this company under consideration
2025-02-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-11-13 · Annual Return
(C)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
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
2023-11-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-13 · Name Change
Certificate of Change of Name
2023-09-13 · Name Change
(C)FNAR1 - Annual Return
2022-08-05 · Annual Return
Certificate of Incorporation
2021-08-05 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-05 · Share Related
(C)Articles of Association
2021-08-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| Information sheet re discontinuation of striking off | Other | 2025-03-07 | |
| Information sheet re striking off of this company under consideration | Other | 2025-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| 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 | 2023-11-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-13 | |
| Certificate of Change of Name | Name Change | 2023-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| Certificate of Incorporation | Incorporation | 2021-08-05 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-05 | |
| (C)Articles of Association | Memorandum & Articles | 2021-08-05 |
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Frequently asked questions
When was American Health Guard Pharmaceuticals Co., Limited incorporated?
American Health Guard Pharmaceuticals Co., Limited was incorporated in Hong Kong on August 5, 2021.
Is American Health Guard Pharmaceuticals Co., Limited still active?
Yes. American Health Guard Pharmaceuticals Co., Limited is currently active on the Hong Kong Companies Register.
What are American Health Guard Pharmaceuticals Co., Limited's CR number and BRN?
American Health Guard Pharmaceuticals Co., Limited's company registration (CR) number is 3073575 and its business registration number (BRN) is 73243964.
Where is American Health Guard Pharmaceuticals Co., Limited's registered office?
American Health Guard Pharmaceuticals Co., Limited's registered office is at 香港 九龍灣宏光道8號 創豪坊9樓B室.
What type of company is American Health Guard Pharmaceuticals Co., Limited?
American Health Guard Pharmaceuticals Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has American Health Guard Pharmaceuticals Co., Limited filed?
American Health Guard Pharmaceuticals Co., Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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