BUSINESS REGISTRATION NUMBER
BRN 66638362

CV VIRTUE LIMITED

真如有限公司

Registry Verified: 2022-07-11
Jurisdiction: Hong Kong, China

CV VIRTUE LIMITED (真如有限公司) 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 2424405, and Business Registration Number (BRN) is 66638362. Incorporated on 2016-09-06, the entity has maintained continuous statutory operations for 10 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM D, 7/F, KC100, 100 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 06 – Oct 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-09-07; a total of 10 statutory filings (spanning 2020–2022, latest filed on 2022-07-11) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 真如有限公司 Official English Name CV VIRTUE LIMITED
Name Evolution
(1 Former Name)
2016-09-06 Founding Incorp. Name
衡諾藥業有限公司CV PHARMACEUTICAL LIMITED
2016-10-19 Current Legal Name
真如有限公司CV VIRTUE LIMITED
Company Reg No. (CRN) 2424405 Business Reg No. (BRN / UBI)
66638362
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2016-09-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-06
42d NAR1 Window: Sep 06 – Oct 18 · Latest NAR1: 2021-09-07
Registered Office Address
ROOM D, 7/F, KC100, 100 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, 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
12022-07-1123002155534
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
22022-04-2222802395796
ND2A
Notice of Change of Company Secretary and Director
4HK$ 20
32021-09-0824001192556
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
42021-09-0723301866769
NAR1
Annual Return (2021)Latest Shareholders & Directors
9HK$ 28
52021-07-2324001171895
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62021-02-2322602125664
ND4
Notice of Resignation of Company Secretary and Director
1HK$ 20
72020-10-0822602117202
NAR1
Annual Return (2020)
9HK$ 28
82020-09-0422502006342
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
92020-04-0123501660964
ND2A
Notice of Change of Company Secretary and Director
4HK$ 20
102020-03-0425000000270
ND2A
Notice of Change of Company Secretary and Director
4HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. CV VIRTUE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-09-06 (operating for 10 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: July 2022).

The statutory primary identifiers for CV VIRTUE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66638362] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2424405] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CV VIRTUE LIMITED has officially recorded 1 legal name change(s): [CV PHARMACEUTICAL LIMITED (衡諾藥業有限公司) (effective 2016-09-06)]. 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.

Yes. Statutory indexing confirms that CV VIRTUE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-07-11: Form ND2A - Notice of Change of Company Secretary and Director). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of CV VIRTUE LIMITED on official record is situated at: [ROOM D, 7/F, KC100, 100 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

V. Similar Trade Names & Industry Directory

Retrieve Filings