I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: CR-2019-00213)
| Official Chinese Name | 康和堂生物科技有限公司 | Official English Name | ELIXIR BIOTECH CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2007-05-29
Founding Incorp. Name 康和堂天然保健品有限公司KANG HE TANG NATURAL HEALTH FOODS CO., LIMITED
2017-04-19
Current Legal Name 康和堂生物科技有限公司ELIXIR BIOTECH CO., LIMITED | ||
| Company Reg No. (CRN) | 1136130 | Business Reg No. (BRN) | 38024573 |
| Incorporation Date | 2007-05-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-29✓ 2026 Return Filed |
| Registered Office Address | ROOM 2908, 29/F, CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN, HONG KONGCable TV Tower · View 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. Licensed Chinese Medicine Trader Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
Is ELIXIR BIOTECH CO., LIMITED a legally registered Hong Kong company? What is its operational status?
ELIXIR BIOTECH CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2007-05-29 (operating for 19 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 civil rights (Statutory verification: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ELIXIR BIOTECH CO., LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38024573] (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): [1136130] (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.
Who are the statutory directors of ELIXIR BIOTECH CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has ELIXIR BIOTECH CO., LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, ELIXIR BIOTECH CO., LIMITED has officially recorded 1 legal name change(s): [KANG HE TANG NATURAL HEALTH FOODS CO., LIMITED (康和堂天然保健品有限公司) (effective 2007-05-29)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for ELIXIR BIOTECH CO., LIMITED?
Yes. Statutory indexing confirms that ELIXIR BIOTECH CO., LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does ELIXIR BIOTECH CO., LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2019-00213); Chinese Medicine Regulatory Office (CMRO) (Licence No. PW-2008-00077); 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.
Where is the official registered office and headquarters of ELIXIR BIOTECH CO., LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of ELIXIR BIOTECH CO., LIMITED is situated at: [ROOM 2908, 29/F, CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does ELIXIR BIOTECH CO., LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 38024573). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.