I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國特醫食品研究院有限公司 | Official English Name | CHINA FOOD FOR SPECIAL MEDICAL PURPOSE RESEARCH INSTITUTE CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-06-01
Founding Incorp. Name 明揚(香港)科技有限公司MINGYANG (HONGKONG) TECHNOLOGY LIMITED
2026-04-29
Current Legal Name 中國特醫食品研究院有限公司CHINA FOOD FOR SPECIAL MEDICAL PURPOSE RESEARCH INSTITUTE CO., LIMITED | ||
| Company Reg No. (CRN) | 2244367 | Business Reg No. (BRN / UBI) | 64826759 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-06-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-01(2026 Return Filed) |
| Registered Office Address | ROOM C05, 2/F, BLOCK A, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGTontex Industrial Building · San Po Kong · 4,786 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHINA FOOD FOR SPECIAL MEDICAL PURPOSE RESEARCH INSTITUTE CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINA FOOD FOR SPECIAL MEDICAL PURPOSE RESEARCH INSTITUTE CO., LIMITED has 1 recorded legal name change(s): [MINGYANG (HONGKONG) TECHNOLOGY LIMITED (明揚(香港)科技有限公司) (effective 2015-06-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CHINA FOOD FOR SPECIAL MEDICAL PURPOSE RESEARCH INSTITUTE CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM C05, 2/F, BLOCK A, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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