UNIQUE BUSINESS IDENTIFIER
UBI 76598976
Live (Active) 🛡️ Chinese Medicine Regulatory Office (CMRO) (Licence: PW-2024-00233) BRN: 76598976 CR: 76570427 📅 Operating for 2 Years

HK Ruikang Pharmaceutical Supply Chain Limited

恒河有限公司

🕒 Record Updated: 2024-05-24
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

HK Ruikang Pharmaceutical Supply Chain Limited (恒河有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 76570427, Business Registration Number (BRN): 76598976. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 17, 2024 (Operating for 2 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 恒河有限公司 Official English Name HK Ruikang Pharmaceutical Supply Chain Limited
Business Reg No. (BRN) 76598976 Company Reg No. (CR) 76570427
Company Category Private Company Limited by Shares Incorporation Date 2024-05-17
Current Legal Status Live (Active) Statutory Filing Cycle May 17, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港荃湾19楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
Chinese Medicine Council Licensed Traders
Licence No: PW-2024-00233
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
RM 26 BLK AD 19/F, GOLDEN BEAR IND CTR, 66-82 CHAI WAN KOK ST, TSUEN WAN, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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