China Medicinal Materials Limited
中國藥材股份有限公司
About this company
China Medicinal Materials Limited is a Hong Kong private company limited by shares incorporated on November 15, 2022. It is registered with company registration (CR) number 3208478 and business registration number (BRN) 74605599. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD TST, KLN. HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on May 18, 2026.
Company Information
- CR Number
- 3208478
- BRN
- 74605599
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-15
Registered office
Current address
UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD TST, KLN. HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-15)
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Name History
| Name | From | To |
|---|---|---|
| 中國藥材股份有限公司 | 2022-11-15 | Current |
| China Medicinal Materials Limited | 2022-11-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
Certificate of Incorporation
2022-11-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-11-15 · Share Related
(E)Articles of Association
2022-11-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| Certificate of Incorporation | Incorporation | 2022-11-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-11-15 | |
| (E)Articles of Association | Memorandum & Articles | 2022-11-15 |
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Frequently asked questions
When was China Medicinal Materials Limited incorporated?
China Medicinal Materials Limited was incorporated in Hong Kong on November 15, 2022.
Is China Medicinal Materials Limited still active?
Yes. China Medicinal Materials Limited is currently active on the Hong Kong Companies Register.
What are China Medicinal Materials Limited's CR number and BRN?
China Medicinal Materials Limited's company registration (CR) number is 3208478 and its business registration number (BRN) is 74605599.
Where is China Medicinal Materials Limited's registered office?
China Medicinal Materials Limited's registered office is at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD TST, KLN. HONG KONG.
What type of company is China Medicinal Materials Limited?
China Medicinal Materials Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Medicinal Materials Limited filed?
China Medicinal Materials Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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