BUSINESS REGISTRATION NUMBER
BRN 51951725
LiveLicensed Entity · 00867HKEX Listed · 00867.HKStock ConnectFormer Names (1)

China Medical System Holdings Limited

Registry Verified: 2026-10-12
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

China Medical System Holdings Limited is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0017443, and Business Registration Number (BRN) is 51951725. Originally registered in Hong Kong on 2010-03-05, the non-Hong Kong company has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 00867). The principal place of business in Hong Kong is situated at Unit 2106, Block B, 21/F, 510 King's Road, North Point, Hong Kong.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name China Medical System Holdings Limited
Name Evolution
(1 Former Name)
2010-03-05 Founding Incorp. Name
康哲醫藥控股有限公司China Medical System Holdings Limited
2010-08-18 Current Legal Name
康哲藥業控股有限公司China Medical System Holdings Limited
Non-HK Company Reg No. (CRN) F0017443 Business Reg No. (BRN) 51951725
Registration Date in HK 2010-03-05 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-03-05✓ 2026 Return Filed
Principal Place of Business in HK
Unit 2106, Block B, 21/F, 510 King's Road, North Point, Hong Kong
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
00867.HK

CMS (HKEX Listed Issuer)

Main Board Stock Connect Eligible
Listing Date
2010-09-28
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
KYG211081248

II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-14 22102126458
NN6CR Statutory Filing Document (English)
2026-07-14·22102126458·3p·HK$ 20
3 HK$ 20
2 2026-05-08 22102105872
DOCCR Statutory Filing Document (English)
2026-05-08·22102105872·360p·HK$ 20
360 HK$ 20
3 2026-05-08 22102105871
NAR1Annual Return (2026) (English)
2026-05-08·22102105871·11p·HK$ 28
11 HK$ 28
4 2025-08-29 22102046816
ND2ANotice of Change of Company Secretary and Director (English)
2025-08-29·22102046816·3p·HK$ 20
3 HK$ 20
5 2025-08-29 22102046814
NN6CR Statutory Filing Document (English)
2025-08-29·22102046814·3p·HK$ 20
3 HK$ 20
6 2025-06-27 22202925616
DOCCR Statutory Filing Document (English)
2025-06-27·22202925616·69p·HK$ 20
69 HK$ 20
7 2025-06-27 22202925615
NN5CR Statutory Filing Document (English)
2025-06-27·22202925615·2p·HK$ 20
2 HK$ 20
8 2025-04-16 22202900641
DOCCR Statutory Filing Document (English)
2025-04-16·22202900641·396p·HK$ 20
396 HK$ 20
9 2025-04-16 22202900640
NAR1Annual Return (2025) (English)
2025-04-16·22202900640·12p·HK$ 28
12 HK$ 28
10 2024-06-05 23102258641
DOCCR Statutory Filing Document (English)
2024-06-05·23102258641·374p·HK$ 20
374 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 00867
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Principal Place of Business & Representative Verification Address Resolved
Unit 2106, Block B, 21/F, 510 King's Road, North Point, Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Non-HK Company Core Dossier & Legal Status FAQ

China Medical System Holdings Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2010-03-05 (operating for 16 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51951725] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0017443] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, China Medical System Holdings Limited has officially recorded 1 legal name change(s): [China Medical System Holdings Limited (康哲醫藥控股有限公司) (effective 2010-03-05)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that China Medical System Holdings Limited has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 00867); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The principal place of business in Hong Kong (corporate headquarters on official record) of China Medical System Holdings Limited is situated at: [Unit 2106, Block B, 21/F, 510 King's Road, North Point, Hong Kong]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of China Medical System Holdings Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 51951725). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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