I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: CR-2003-03107)
| Official Chinese Name | 顯揚藥業有限公司 | Official English Name | EXALT MEDICINE COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1973-11-09
Founding Incorp. Name 東方紅藥業有限公司TUNG FONG HUNG MEDICINE COMPANY, LIMITED
2026-10-02
Current Legal Name 顯揚藥業有限公司EXALT MEDICINE COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0036098 | Business Reg No. (BRN) | 04423967 |
| Incorporation Date | 1973-11-09(52 yrs 11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-09(2025 Return Filed) |
| Registered Office Address | ROOM 1, 9/F, F., RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, HONG KONGRiley House · 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 |
|---|---|
DOCCR Statutory Filing Document | |
NNC2CR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NA1Statutory Filing (English) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
Is EXALT MEDICINE COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, EXALT MEDICINE COMPANY LIMITED is authenticated as a lawful Private company limited by shares established on 1973-11-09 under the Companies Ordinance (Cap. 622) (duration: 52 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for EXALT MEDICINE COMPANY LIMITED?
Official Hong Kong government registers assign two statutory identifiers to EXALT MEDICINE COMPANY LIMITED: 1. Business Registration Number (BRN / UBI): [04423967] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0036098] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of EXALT MEDICINE COMPANY LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of EXALT MEDICINE COMPANY LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has EXALT MEDICINE COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, EXALT MEDICINE COMPANY LIMITED has officially recorded 1 legal name change(s): [TUNG FONG HUNG MEDICINE COMPANY, LIMITED (東方紅藥業有限公司) (effective 1973-11-09)]. 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.
What statutory corporate documents are officially filed and accessible for EXALT MEDICINE COMPANY LIMITED?
In Hong Kong corporate registration records, EXALT MEDICINE COMPANY LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-10-02: CR Statutory Filing Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does EXALT MEDICINE COMPANY 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-2003-03107); Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2018-00225); Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2024-00187); Chinese Medicine Regulatory Office (CMRO) (Licence No. PW-2026-00036); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Immediate inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.
How to verify the registered office and Cap. 622B statutory signboard compliance of EXALT MEDICINE COMPANY LIMITED?
The statutory registered office of EXALT MEDICINE COMPANY LIMITED is registered at: [ROOM 1, 9/F, F., RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on EXALT MEDICINE COMPANY LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with EXALT MEDICINE COMPANY LIMITED (CRN: 0036098 / 8-digit BRN: 04423967), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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