I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: ML-145)
| Official Chinese Name | 雅柏藥業有限公司 | Official English Name | APT PHARMA LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0294627 | Business Reg No. (BRN) | 14304442 |
| Incorporation Date | 1990-12-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-21 |
| Registered Office Address | 10/F, F & 12A, TAI FUNG INDUSTRIAL BUILDING, 61 HUNG TO ROAD, KWUN TONG, HONG KONGTai Fung Industrial Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
Name Evolution
(5 Former Names)
|
1990-12-21
Founding Incorp. Name 禮孚國際有限公司NICETH INTERNATIONAL LIMITED
1991-03-28
Former Name 1 雅柏國際有限公司APOTEC INTERNATIONAL COMPANY LIMITED
1999-06-16
Former Name 2 默克雅柏有限公司MERCK APOTEC LIMITED
2003-05-14
Former Name 3 默克藥業有限公司MERCK PHARMACEUTICAL LIMITED
2005-01-19
Former Name 4 雅柏藥業有限公司APOTEC PHARMACEUTICAL LIMITED
2006-07-26
Current Legal Name 雅柏藥業有限公司APT PHARMA LIMITED | ||
II. Licensed Pharmaceutical Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NR2Notice of Location of Registers and Company Records (English) |
III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance
IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ
Is APT PHARMA LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, APT PHARMA LIMITED is authenticated as a lawful company limited by shares established on 1990-12-21 (duration: 35 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of APT PHARMA LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14304442] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0294627] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of APT PHARMA LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has APT PHARMA LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, APT PHARMA LIMITED has officially recorded 4 legal name change(s): [NICETH INTERNATIONAL LIMITED (effective 1990-12-21)], [APOTEC INTERNATIONAL COMPANY LIMITED (effective 1991-3-28)], [MERCK APOTEC LIMITED (effective 1999-6-16)], [MERCK PHARMACEUTICAL LIMITED (effective 2003-5-14)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for APT PHARMA LIMITED?
Yes. In Hong Kong corporate registration records, APT PHARMA LIMITED has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does APT PHARMA LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Department of Health (DH Licensed Dealer) (Licence No. ML-145); Department of Health (DH Licensed Dealer) (Licence No. ML-145-2A); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of APT PHARMA LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of APT PHARMA LIMITED is situated at: [10/F, F & 12A, TAI FUNG INDUSTRIAL BUILDING, 61 HUNG TO ROAD, KWUN TONG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for APT PHARMA LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of APT PHARMA LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 14304442). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.