BUSINESS REGISTRATION NUMBER
BRN 32744331

CHINA SOUTHERN MEDICAL CO. LIMITED

中國南方醫藥有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA SOUTHERN MEDICAL CO. LIMITED (中國南方醫藥有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0803099, and Business Registration Number (BRN) is 32744331. Incorporated on 2002-06-21, the entity has maintained continuous statutory operations for 24 years, currently holding an active legal status of Live. The registered office is situated at 1/F, 1 Harbour Road, Wan Chai, Hong Kong.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國南方醫藥有限公司 Official English Name CHINA SOUTHERN MEDICAL CO. LIMITED
Name Evolution
(1 Former Name)
2002-06-21 Founding Incorp. Name
中國環保能源發展有限公司CHINA ENVIRONMENTAL ENERGY RESOURCES LIMITED
2003-02-28 Current Legal Name
中國南方醫藥有限公司CHINA SOUTHERN MEDICAL CO. LIMITED
Company Reg No. (CRN) 0803099 Business Reg No. (BRN) 32744331
Incorporation Date 2002-06-21 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-21✓ 2026 Return Filed
Registered Office Address
1/F, 1 Harbour Road, Wan Chai, Hong Kong
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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-06-2522702928027
NAR1Annual Return (2026) (English)
2026-06-25·22702928027·10p·HK$ 28
10HK$ 28
22025-06-2322102028873
NAR1Annual Return (2025) (English)
2025-06-23·22102028873·10p·HK$ 28
10HK$ 28
32024-06-2623002375830
NAR1Annual Return (2024) (English)
2024-06-26·23002375830·10p·HK$ 28
10HK$ 28
42023-12-27SH000064915
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000064915·1p·HK$ 20
1HK$ 20
52023-12-1422001519416
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-12-14·22001519416·3p·HK$ 20
3HK$ 20
62023-06-2323302113612
NAR1Annual Return (2023) (English)
2023-06-23·23302113612·9p·HK$ 28
9HK$ 28
72022-07-2123302002373
NAR1Annual Return (2022) (English)
2022-07-21·23302002373·9p·HK$ 28
9HK$ 28
82021-06-2423501813056
NAR1Annual Return (2021) (English)
2021-06-24·23501813056·9p·HK$ 28
9HK$ 28
92020-09-2222001090542
NR1Notice of Change of Address of Registered Office (English)
2020-09-22·22001090542·1p·HK$ 20
1HK$ 20
102020-06-3022401914414
NAR1Annual Return (2020) (English)
2020-06-30·22401914414·9p·HK$ 28
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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.
Office & Address Verification Address Resolved
1/F, 1 Harbour Road, Wan Chai, 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. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CHINA SOUTHERN MEDICAL CO. LIMITED was officially incorporated on 2002-06-21 as a Private company limited by shares (standing for 24 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).

Under Hong Kong's Unique Business Identifier (UBI) regime, CHINA SOUTHERN MEDICAL CO. LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [32744331] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0803099] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CHINA SOUTHERN MEDICAL CO. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA SOUTHERN MEDICAL CO. LIMITED has officially recorded 1 legal name change(s): [CHINA ENVIRONMENTAL ENERGY RESOURCES LIMITED (中國環保能源發展有限公司) (effective 2002-06-21)]. 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.

Official records of the Hong Kong Companies Registry verify that CHINA SOUTHERN MEDICAL CO. LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-06-25: Form NAR1 - Annual Return (2026) (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.

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), CHINA SOUTHERN MEDICAL CO. LIMITED 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 CHINA SOUTHERN MEDICAL CO. 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.

Official filings of the Hong Kong Companies Registry record the statutory registered office of CHINA SOUTHERN MEDICAL CO. LIMITED at: [1/F, 1 Harbour Road, Wan Chai, 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.

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): CHINA SOUTHERN MEDICAL CO. 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: 0803099 / 8-digit BRN: 32744331) and barcoded Companies Registry dossiers rather than unverified external web pages.

V. Similar Trade Names & Industry Directory

INDUSTRY & NAMING SURVIVAL BENCHMARK Top 15% Legacy Tenure
24 Yrs Tenure
Inc. 2002-06-21

Incorporated for 24 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).

REGISTERED OFFICE & COMMERCIAL BUILDING HUB

Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.

Retrieve Filings