only Hong Kong Pharmaceutical Group Limited -The-
唯一香港醫藥集團有限公司
About this company
only Hong Kong Pharmaceutical Group Limited -The- is a Hong Kong private company limited by shares incorporated on March 17, 2023. It is registered with company registration (CR) number 3248996 and business registration number (BRN) 75014359. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name The only Hong Kong Pharmaceutical Group Limited. Its registered office is at UNIT 616, 6/F., KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI WAN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2023, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 30, 2026.
Company Information
- CR Number
- 3248996
- BRN
- 75014359
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-17
Registered office
Current address
UNIT 616, 6/F., KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-17)
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Name History
| Name | From | To |
|---|---|---|
| 唯一香港醫藥集團有限公司 | 2023-03-17 | Current |
| only Hong Kong Pharmaceutical Group Limited -The- | — | Current |
| The only Hong Kong Pharmaceutical Group Limited | 2023-03-17 | — |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-06 · Address Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-03-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-03-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-17 |
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Frequently asked questions
When was only Hong Kong Pharmaceutical Group Limited -The- incorporated?
only Hong Kong Pharmaceutical Group Limited -The- was incorporated in Hong Kong on March 17, 2023.
Is only Hong Kong Pharmaceutical Group Limited -The- still active?
Yes. only Hong Kong Pharmaceutical Group Limited -The- is currently active on the Hong Kong Companies Register.
What are only Hong Kong Pharmaceutical Group Limited -The-'s CR number and BRN?
only Hong Kong Pharmaceutical Group Limited -The-'s company registration (CR) number is 3248996 and its business registration number (BRN) is 75014359.
Where is only Hong Kong Pharmaceutical Group Limited -The-'s registered office?
only Hong Kong Pharmaceutical Group Limited -The-'s registered office is at UNIT 616, 6/F., KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI WAN HONG KONG.
What type of company is only Hong Kong Pharmaceutical Group Limited -The-?
only Hong Kong Pharmaceutical Group Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has only Hong Kong Pharmaceutical Group Limited -The- filed?
only Hong Kong Pharmaceutical Group Limited -The- has 21 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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