I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: CR-2018-00321)
| Official Chinese Name | 心靈食品製造有限公司 | Official English Name | HEALTH & SPIRIT FOOD MANUFACTORY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2729677 | Business Reg No. (BRN) | 69712535 |
| Incorporation Date | 2018-08-02(8 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-02 |
| Registered Office Address | ROOM 04A, 9/F, BLOCK 2, HARBOUR CENTRE, 8 HOK CHEUNG STREET, HUNG HOM, HONG KONGHarbour Centre · 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 |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NR1Notice of Change of Address of Registered Office (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
What is the official statutory registration status of HEALTH & SPIRIT FOOD MANUFACTORY LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, HEALTH & SPIRIT FOOD MANUFACTORY LIMITED was officially incorporated on 2018-08-02 as a Private company limited by shares (standing for 8 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HEALTH & SPIRIT FOOD MANUFACTORY LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, HEALTH & SPIRIT FOOD MANUFACTORY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [69712535] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2729677] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HEALTH & SPIRIT FOOD MANUFACTORY LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of HEALTH & SPIRIT FOOD MANUFACTORY 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.
How to retrieve the certified company registry filings and Form NAR1 of HEALTH & SPIRIT FOOD MANUFACTORY LIMITED?
Official records of the Hong Kong Companies Registry verify that HEALTH & SPIRIT FOOD MANUFACTORY LIMITED maintains a cumulative statutory archive of 14 filing record(s) on file (latest statutory filing indexed on 2025-09-12: Form ND4 - Notice of Resignation of Company Secretary and Director (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.
Does HEALTH & SPIRIT FOOD MANUFACTORY 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-2018-00321); Chinese Medicine Regulatory Office (CMRO) (Licence No. CW-2018-00070); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HEALTH & SPIRIT FOOD MANUFACTORY LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of HEALTH & SPIRIT FOOD MANUFACTORY LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of HEALTH & SPIRIT FOOD MANUFACTORY LIMITED at: [ROOM 04A, 9/F, BLOCK 2, HARBOUR CENTRE, 8 HOK CHEUNG STREET, HUNG HOM, HONG KONG]. Official registry dossiers also record 3 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.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for HEALTH & SPIRIT FOOD MANUFACTORY LIMITED?
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): HEALTH & SPIRIT FOOD MANUFACTORY 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: 2729677 / 8-digit BRN: 69712535) and barcoded Companies Registry dossiers rather than unverified external web pages.
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