I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國自然養生有限公司 | Official English Name | CHINA NATURAL REMEDY COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2001-06-15
Founding Incorp. Name 豪智資源有限公司GRAND WISE RESOURCES LIMITED
2015-08-12
Current Legal Name 中國自然養生有限公司CHINA NATURAL REMEDY COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0760200 | Business Reg No. (BRN / UBI) | 31873513 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2001-06-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-15(2026 Return Filed) |
| Registered Office Address | ROOM 1607, 16/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI, HONG KONGC.C. Wu Building · Wan Chai · 4,221 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) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (Chinese) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHINA NATURAL REMEDY COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINA NATURAL REMEDY COMPANY LIMITED has 1 recorded legal name change(s): [GRAND WISE RESOURCES LIMITED (豪智資源有限公司) (effective 2001-06-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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