I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 萬泰元經典名方醫藥股份(香港)有限公司 | Official English Name | — (No English name registered) |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
2013-11-08
Founding Incorp. Name 拜耳醫藥股份有限公司BAYER MEDICAL HOLDINGS LIMITED
2014-01-15
Former Name 1 拜德里希醫藥保健有限公司BAY-FRIEDRICH MEDICAL COMPANY LIMITED
2014-03-12
Former Name 2 BEYDRICH MEDICAL COMPANY LIMITED
2014-05-22
Former Name 3 拜德里希醫藥保健有限公司BEYDRICH MEDICAL COMPANY LIMITED
2016-11-02
Former Name 4 Antibioticos Cephalos S.P.A Limited
2024-01-17
Current Legal Name 萬泰元經典名方醫藥股份(香港)有限公司 | ||
| Company Reg No. (CRN) | 1993612 | Business Reg No. (BRN) | 62307105 |
| Incorporation Date | 2013-11-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-08 |
| Registered Office Address | 18/F, CATIC PLAZA, 8 CAUSEWAY, CAUSEWAY BAY, HONG KONGCatic Plaza · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
NAR1Annual Return (2020) | |
NR2Statutory Filing Document | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NAR1Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of 萬泰元經典名方醫藥股份(香港)有限公司 in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, 萬泰元經典名方醫藥股份(香港)有限公司 was officially incorporated on 2013-11-08 as a Private company limited by shares (standing for 12 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of 萬泰元經典名方醫藥股份(香港)有限公司?
Under Hong Kong's Unique Business Identifier (UBI) regime, 萬泰元經典名方醫藥股份(香港)有限公司 is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [62307105] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1993612] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of 萬泰元經典名方醫藥股份(香港)有限公司?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of 萬泰元經典名方醫藥股份(香港)有限公司 are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has 萬泰元經典名方醫藥股份(香港)有限公司 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, 萬泰元經典名方醫藥股份(香港)有限公司 has officially recorded 5 legal name change(s): [BAYER MEDICAL HOLDINGS LIMITED (拜耳醫藥股份有限公司) (effective 2013-11-08)], [BAY-FRIEDRICH MEDICAL COMPANY LIMITED (拜德里希醫藥保健有限公司) (effective 2014-01-15)], [BEYDRICH MEDICAL COMPANY LIMITED (effective 2014-03-12)], [BEYDRICH MEDICAL COMPANY LIMITED (拜德里希醫藥保健有限公司) (effective 2014-05-22)], [Antibioticos Cephalos S.P.A Limited (effective 2016-11-02)]. 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 萬泰元經典名方醫藥股份(香港)有限公司?
Official records of the Hong Kong Companies Registry verify that 萬泰元經典名方醫藥股份(香港)有限公司 maintains a cumulative statutory archive of 16 filing record(s) on file (latest statutory filing indexed on 2024-01-17: Statutory Filing Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of 萬泰元經典名方醫藥股份(香港)有限公司?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), 萬泰元經典名方醫藥股份(香港)有限公司 is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for 萬泰元經典名方醫藥股份(香港)有限公司 in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of 萬泰元經典名方醫藥股份(香港)有限公司 for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of 萬泰元經典名方醫藥股份(香港)有限公司 at: [18/F, CATIC PLAZA, 8 CAUSEWAY, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for 萬泰元經典名方醫藥股份(香港)有限公司?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): 萬泰元經典名方醫藥股份(香港)有限公司 must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1993612 / 8-digit BRN: 62307105) and barcoded Companies Registry dossiers rather than unverified external web pages.
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