BUSINESS REGISTRATION NUMBER
BRN 61816509

Live

AMERICAN HEALTH CARE CREATURE MEDICINE (INTERNATIONAL) GROUP SHARES CO., LIMITED

美國健奇生物醫藥（國際）集團股份有限公司

Registry Verified: 2023-12-27

Jurisdiction: Hong Kong, China

AMERICAN HEALTH CARE CREATURE MEDICINE (INTERNATIONAL) GROUP SHARES CO., LIMITED (美國健奇生物醫藥（國際）集團股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1945282, and Business Registration Number (BRN) is 61816509. Incorporated on 2013-07-30, the entity has maintained continuous statutory operations for 13 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1605, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2017-09-01 (annual 42-day statutory filing window: Jul 30 – Sep 10); a total of 11 statutory filings (spanning 2016–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	美國健奇生物醫藥（國際）集團股份有限公司	Official English Name	AMERICAN HEALTH CARE CREATURE MEDICINE (INTERNATIONAL) GROUP SHARES CO., LIMITED
Company Reg No. (CRN)	1945282	Business Reg No. (BRN / UBI)	61816509 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-07-30	Company Category	Public company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-30(Current Cycle Pending Check)

Registered Office Address	ROOM 1605, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000522399	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2020-03-11	22202189944	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2018-12-31	23201606933	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2018-12-07	40014339758	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
5	2018-11-09	40014201290	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
6	2018-09-26	40013958251	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
7	2018-09-10	23601265671	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2017-09-01	22901699172	NAR1 Annual Return (2017)Latest Shareholders & Directors	8	HK$ 28
9	2017-09-01	22901699174	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2017-09-01	22901699173	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has AMERICAN HEALTH CARE CREATURE MEDICINE (INTERNATIONAL) GROUP SHARES CO., LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1605, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).