I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 百匯大藥行有限公司 | Official English Name | BAI HUI MEDICINES INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-06-05
Founding Incorp. Name 百匯大藥行有限公司
2024-07-02
Current Legal Name 百匯大藥行有限公司BAI HUI MEDICINES INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 76649246 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-06-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-05(2026 Return Filed) 42d NAR1 Window: Jun 05 – Jul 17 · Latest NAR1: 2026-06-22 |
| Registered Office Address | ROOM B, G/F, KOLLING CENTRE, 77 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGKolling Centre · Tsim Sha Tsui · 39 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of BAI HUI MEDICINES INTERNATIONAL LIMITED in Hong Kong?
Yes. BAI HUI MEDICINES INTERNATIONAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-06-05 (operating for 2 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Business Registration Number (BRN / Foreign TIN) of BAI HUI MEDICINES INTERNATIONAL LIMITED? Does it have a separate CRN?
The sole statutory identifier for BAI HUI MEDICINES INTERNATIONAL LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76649246]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of BAI HUI MEDICINES INTERNATIONAL LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has BAI HUI MEDICINES INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, BAI HUI MEDICINES INTERNATIONAL LIMITED has officially recorded 1 legal name change(s): [百匯大藥行有限公司 (effective 2024-06-05)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of BAI HUI MEDICINES INTERNATIONAL LIMITED?
Yes. Statutory indexing confirms that BAI HUI MEDICINES INTERNATIONAL LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-22: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
What is the official registered address of BAI HUI MEDICINES INTERNATIONAL LIMITED for legal service of process?
The statutory registered office of BAI HUI MEDICINES INTERNATIONAL LIMITED on official record is situated at: [ROOM B, G/F, KOLLING CENTRE, 77 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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