Chinese Hanmateria Innovation Research Institute Co., Limited
國藥漢方醫學創新研究院有限公司
About this company
Chinese Hanmateria Innovation Research Institute Co., Limited is a Hong Kong private company limited by shares incorporated on August 23, 2023. It is registered with company registration (CR) number 3311560 and business registration number (BRN) 75643710. 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 Lambert Group Limited until May 20, 2024. Its registered office is at UNIT 1406A 14/F THE BELGIAN BANK BLDG NOS 721-725 NATHAN RD KLN HONG KONG. There are 11 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 November 11, 2025.
Company Information
- CR Number
- 3311560
- BRN
- 75643710
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-08-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1406A 14/F THE BELGIAN BANK BLDG NOS 721-725 NATHAN RD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-23)
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Name History
| Name | From | To |
|---|---|---|
| 國藥漢方醫學創新研究院有限公司 | 2024-05-20 | Current |
| 耀堃集團有限公司 | 2023-08-23 | 2024-05-20 |
| Chinese Hanmateria Innovation Research Institute Co., Limited | 2024-05-20 | Current |
| Lambert Group Limited | 2023-08-23 | 2024-05-20 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-09-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-09 · Address Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-05-20 · Name Change
Certificate of Change of Name
2024-05-20 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-08-23 · Share Related
(E)Articles of Association
2023-08-23 · Memorandum & Articles
Certificate of Incorporation
2023-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-20 | |
| Certificate of Change of Name | Name Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-08-23 | |
| (E)Articles of Association | Memorandum & Articles | 2023-08-23 | |
| Certificate of Incorporation | Incorporation | 2023-08-23 |
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Frequently asked questions
When was Chinese Hanmateria Innovation Research Institute Co., Limited incorporated?
Chinese Hanmateria Innovation Research Institute Co., Limited was incorporated in Hong Kong on August 23, 2023.
Is Chinese Hanmateria Innovation Research Institute Co., Limited still active?
Yes. Chinese Hanmateria Innovation Research Institute Co., Limited is currently active on the Hong Kong Companies Register.
What are Chinese Hanmateria Innovation Research Institute Co., Limited's CR number and BRN?
Chinese Hanmateria Innovation Research Institute Co., Limited's company registration (CR) number is 3311560 and its business registration number (BRN) is 75643710.
Where is Chinese Hanmateria Innovation Research Institute Co., Limited's registered office?
Chinese Hanmateria Innovation Research Institute Co., Limited's registered office is at UNIT 1406A 14/F THE BELGIAN BANK BLDG NOS 721-725 NATHAN RD KLN HONG KONG.
What type of company is Chinese Hanmateria Innovation Research Institute Co., Limited?
Chinese Hanmateria Innovation Research Institute Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Chinese Hanmateria Innovation Research Institute Co., Limited filed?
Chinese Hanmateria Innovation Research Institute Co., Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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