What is the official source of corporate information for HERBAL MEDICINE (HONG KONG) LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

To obtain the statutory directors register, shareholding ratios, registered charges, or Certified True Copies (CTC) signed by practicing Hong Kong CPAs, apply through our due diligence platform for rapid delivery.

How to handle TCSP secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under HK law, every corporation must maintain a licensed Trust or Company Service Provider (TCSP). Contact our licensed compliance team for statutory secretarial filings and offshore banking facilitation.

Live (Active) 🛡️ Chinese Medicine Council Licensed Traders (Licence: CW-2017-00079) BRN (Business Reg No): 65726091 CR (Company Reg No): 2333695 📅 Operating for 10 Years

Herbal Medicine (Hong Kong) Limited

海瑞通集團有限公司

🕒 Record Updated: 2016-03-18

👁️ Due Diligence Inquiries: 0 Views

⚖️ Jurisdiction: Hong Kong SAR

Herbal Medicine (Hong Kong) Limited (海瑞通集團有限公司) 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): 2333695, Business Registration Number (BRN): 65726091. Legal Classification: Private company limited by shares. Date of Incorporation: January 22, 2016 (Operating for 10 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records

Official Chinese Name	海瑞通集團有限公司	Official English Name	Herbal Medicine (Hong Kong) Limited
Business Reg No. (BRN)	65726091 UBI Identifier	Company Reg No. (CR)	2333695
Company Category	Private company limited by shares	Incorporation Date	2016-01-22
Current Legal Status	Live (Active)	Statutory Filing Cycle	Annual Return (Form NAR1) Due Every Year
Registered Office Address	📍 5/F., SI TOI COMMERCIAL BUILDING,, 62-63 CONNAUGHT ROAD WEST,, SAI YING PUN, HONG KONG ✓ Verified Hong Kong Registered Office under 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 Document Index & Retrieval Hub

CR Reg: 2333695

💡 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)

No.	Document Name & Key Information	Date / Year	Doc Ref No.	Pages
1	全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本) ⭐ Full Dossier: [Directors · Shareholders · Secretary · Address · Articles]	2026-01-22 2026	T0011740791	74p (8.2 MB)
2	2026年度周年申报表 (表格 NAR1) 🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]	2026-01-22 2026	T0077354072	18p (2.4 MB)
3	2025年度周年申报表 (表格 NAR1) 🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]	2025-01-22 2025	T0089374367	17p (2.4 MB)
4	更改公司秘书及董事通知书 (委任/停任) (表格 ND2A) 🎯 Unlocks: [🔄 Director Changes · 🪪 ID / Address · 🏢 Secretary]	2025-01-15 2025	T0045615864	4p (0.8 MB)
5	2024年度周年申报表 (表格 NAR1) 🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]	2024-01-22 2024	T0047215973	16p (2.4 MB)
6	2023年度周年申报表 (表格 NAR1) 🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]	2023-01-22 2023	T0029503922	15p (2.4 MB)
7	2022年度周年申报表 (表格 NAR1) 🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]	2022-01-22 2022	T0042558187	14p (2.4 MB)
8	公司组织章程细则 (Articles of Association) 🎯 Unlocks: [⚖️ Articles of Association · 🏛️ Board Powers · 🗳️ Voting]	2016-01-22 2016	T0042770988	32p (3.4 MB)
9	法团成立表格 (股份有限公司) (表格 NNC1) 🎯 Unlocks: [🏛️ First Directors · 💼 Founding Shareholders · 🏢 Secretary]	2016-01-22 2016	T0089056572	22p (2.6 MB)

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III. Institutional Litigation, Winding-up & Regulatory License Verification

Official Legal Background Check

🏛️ High Court & District Court Litigation

Cross-check High Court (HCA/HCAJ), District Court, and Small Claims Tribunal for pending hearings and historical judgments.

⚠️ Official Receiver Winding-up Petition

Real-time verification against Official Receiver's Office (ORO) and Government Gazette for compulsory winding-up petitions.

🔍 Director & Shareholder UBO Penetration

Trace corporate shareholding structure, ultimate beneficial owners (UBO), and cross-directorships across Hong Kong.

📜 CPA Certified True Copy (CTC)

Certified True Copies signed by HK Certified Public Accountants (Practicing) for offshore banking and court proceedings.

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Frequently Asked Questions (FAQ)

Official Guidelines

How to verify if this company is legally active?

A company is legally active if its status is marked as Live (Active) in the Companies Registry. If marked as Dissolved, its corporate personality has ceased.

What is the difference between CR Number and BRN?

CR Number is issued by the Companies Registry upon incorporation. BRN (8-digit) is issued by Inland Revenue Department and now serves as the Unified Business Identifier (UBI).

How fast can I receive the official PDF documents?

Standard electronic documents are retrieved directly from the Companies Registry and delivered within 15 to 30 minutes via encrypted PDF download.

Are Certified True Copies (CTC) supported?

Yes. We provide Certified True Copies (CTC) signed by practicing Hong Kong CPAs / Solicitors, acceptable for bank account opening and court submission.