Live (Active) 🛡️ Chinese Medicine Regulatory Office (CMRO) (Licence: PW-2025-00184) 📜 Verified Former Name Recorded BRN (Business Reg No): 78027688 CR (Company Reg No): 78027688 📅 Operating for 1 Years

Hong Kong Yu Bo Nian Pharmaceutical Co.., Limited

🕒 Record Updated: 2025-09-26
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hong Kong Yu Bo Nian Pharmaceutical Co.., Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 78027688, Business Registration Number (BRN): 78027688. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 17, 2025 (Operating for 1 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 1 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Licence: Regulated Entity
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Hong Kong Yu Bo Nian Pharmaceutical Co.., Limited
Former Legal Names (History)
📜 Former Name HONG KONG YU BO NIAN PHARMACY CO., LIMITED
Business Reg No. (BRN) 78027688 UBI Identifier Company Reg No. (CR) 78027688
Company Category Private Company Limited by Shares Incorporation Date 2025-04-17
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
香港 新界葵涌 大連排道35-41號 金基工業大廈 20樓E室C房
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Hong Kong Yu Bo Nian Pharmaceutical Co.., Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 78027688 🛡️ Statutory Filing Index Verified (Cap. 622)
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✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本)
Full Dossier 2026-04-17 T0003637120 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-04-17 T0054797873 15 p. (PDF)
3
公司组织章程细则 (Articles of Association)
Annual Return 2025-04-17 T0086448845 32 p. (PDF)
4
法团成立表格 (股份有限公司) (表格 NNC1)
Incorporation 2025-04-17 T0086011416 22 p. (PDF)
5
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-04-17 T0047514307 14 p. (PDF)
6
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-04-15 T0035662833 4 p. (PDF)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
Chinese Medicine Council Licensed Traders
Licence No: PW-2025-00184
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
香港 新界葵涌 大連排道35-41號 金基工業大廈 20樓E室C房
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Hong Kong Yu Bo Nian Pharmaceutical Co.., Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). This entity is verified as a licensed institution.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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