I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: PW-2025-00144)
| Official Chinese Name | 千葉堂(香港)健康醫藥有限公司 | Official English Name | CHIBA (HONG KONG) HEALTH MEDICINE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-10-02
Founding Incorp. Name CTAXI HK TECHNOLOGY LIMITED
2025-05-16
Current Legal Name 千葉堂(香港)健康醫藥有限公司CHIBA (HONG KONG) HEALTH MEDICINE LIMITED | ||
| Company Reg No. (CRN) | 3459159 | Business Reg No. (BRN) | 77134325 |
| Incorporation Date | 2024-10-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-02 |
| Registered Office Address | G/F, 8 HONG CHAI STREET, SHEUNG SHUI, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Chinese Medicine Trader Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
What is the official statutory registration status of CHIBA (HONG KONG) HEALTH MEDICINE LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CHIBA (HONG KONG) HEALTH MEDICINE LIMITED was officially incorporated on 2024-10-02 as a Private company limited by shares (standing for 2 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHIBA (HONG KONG) HEALTH MEDICINE LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, CHIBA (HONG KONG) HEALTH MEDICINE LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [77134325] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3459159] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CHIBA (HONG KONG) HEALTH MEDICINE LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CHIBA (HONG KONG) HEALTH MEDICINE LIMITED 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 CHIBA (HONG KONG) HEALTH MEDICINE 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, CHIBA (HONG KONG) HEALTH MEDICINE LIMITED has officially recorded 1 legal name change(s): [CTAXI HK TECHNOLOGY LIMITED (effective 2024-10-02)]. 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 CHIBA (HONG KONG) HEALTH MEDICINE LIMITED?
Official records of the Hong Kong Companies Registry verify that CHIBA (HONG KONG) HEALTH MEDICINE LIMITED maintains a cumulative statutory archive of 9 filing record(s) on file (latest statutory filing indexed on 2026-06-11: Form NR1 - Notice of Change of Address of Registered Office (English)). 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.
Does CHIBA (HONG KONG) HEALTH MEDICINE 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: Chinese Medicine Regulatory Office (CMRO) (Licence No. PW-2025-00144); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for CHIBA (HONG KONG) HEALTH MEDICINE LIMITED 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 CHIBA (HONG KONG) HEALTH MEDICINE LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of CHIBA (HONG KONG) HEALTH MEDICINE LIMITED at: [G/F, 8 HONG CHAI STREET, SHEUNG SHUI, 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 CHIBA (HONG KONG) HEALTH MEDICINE LIMITED?
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): CHIBA (HONG KONG) HEALTH MEDICINE LIMITED 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: 3459159 / 8-digit BRN: 77134325) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.