BUSINESS REGISTRATION NUMBER
BRN 09529978

EXTRAWELL ENTERPRISES LIMITED

(精優企業有限公司)

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

EXTRAWELL ENTERPRISES LIMITED ((精優企業有限公司)) 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 0149002, and Business Registration Number (BRN) is 09529978. Incorporated on 1985-03-26, the entity has maintained continuous statutory operations for 41 years and 7 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Department of Health (DH Licensed Dealer) (Licence No. 55/2A/1990). The registered office is situated at ROOM 2206-08, 22/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 26 – May 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-28; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 55/2A/1990)

Official Chinese Name (精優企業有限公司) Official English Name EXTRAWELL ENTERPRISES LIMITED
Name Evolution
(1 Former Name)
1985-03-26 Founding Incorp. Name
精優企業有限公司EXTRA-WELL ENTERPRISES LIMITED
1996-11-14 Current Legal Name
(精優企業有限公司)EXTRAWELL ENTERPRISES LIMITED
Company Reg No. (CRN) 0149002 Business Reg No. (BRN) 09529978
Incorporation Date
1985-03-26(41 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-26(2026 Return Filed)
Registered Office Address
ROOM 2206-08, 22/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONGTaikoo Place · 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 Pharmaceutical Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-2823402549958
NAR1Annual Return (2026) (English)
2026-04-28·23402549958·11p·HK$ 28
11HK$ 28
22026-01-0922502548054
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-01-09·22502548054·4p·HK$ 20
4HK$ 20
32026-01-0922502548053
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-01-09·22502548053·3p·HK$ 20
3HK$ 20
42026-01-0922502548046
NR1Notice of Change of Address of Registered Office (English)
2026-01-09·22502548046·1p·HK$ 20
1HK$ 20
52025-04-0923502252003
NAR1Annual Return (2025) (English)
2025-04-09·23502252003·11p·HK$ 28
11HK$ 28
62024-08-2323602031949
NA2Statutory Filing (English)
2024-08-23·23602031949·1p·HK$ 20
1HK$ 20
72024-04-2223601991563
NAR1Annual Return (2024) (English)
2024-04-22·23601991563·11p·HK$ 28
11HK$ 28
82023-12-27SH000075997
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000075997·1p·HK$ 20
1HK$ 20
92023-03-2723202305433
NAR1Annual Return (2023) (English)
2023-03-27·23202305433·10p·HK$ 28
10HK$ 28
102022-10-0522001300152
ND2ANotice of Change of Company Secretary and Director (English)
2022-10-05·22001300152·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance

Statutory Licences (32 Regulators) Licensed Entity
Department of Health (DH Licensed Dealer)
Active (Licensed)
Licence No. 55/2A/1990
Court Litigation & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
ROOM 2206-08, 22/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, 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. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, EXTRAWELL ENTERPRISES LIMITED was officially incorporated on 1985-03-26 as a Private company limited by shares (standing for 41 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, EXTRAWELL ENTERPRISES LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [09529978] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0149002] 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 EXTRAWELL ENTERPRISES 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, EXTRAWELL ENTERPRISES LIMITED has officially recorded 1 legal name change(s): [EXTRA-WELL ENTERPRISES LIMITED (精優企業有限公司) (effective 1985-03-26)]. 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 EXTRAWELL ENTERPRISES LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-04-28: 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. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Department of Health (DH Licensed Dealer) (Licence No. 55/2A/1990); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Official filings of the Hong Kong Companies Registry record the statutory registered office of EXTRAWELL ENTERPRISES LIMITED at: [ROOM 2206-08, 22/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, 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): EXTRAWELL ENTERPRISES 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: 0149002 / 8-digit BRN: 09529978) and barcoded Companies Registry dossiers rather than unverified external web pages.

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