I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 1/4A/2023)
| Official Chinese Name | 領健(亞洲)有限公司 | Official English Name | HEALTHVISION (ASIA) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1010350 | Business Reg No. (BRN) | 36272463 |
| Incorporation Date | 2005-11-28(20 yrs 11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-28(2025 Return Filed) |
| Registered Office Address | 12/F, ENTERPRISE SQUARE TWO, 3 SHEUNG YUET ROAD, KOWLOON BAY, HONG KONGEnterprise Square · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English)Historical Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBIUBI Reference Notice (Not BRC) | |
NAR1 Annual Return (2023) (English)Historical Shareholders & Directors | |
NAR1 Annual Return (2022) (English)Historical Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English)Registered Office Change | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English)Director / Secretary Particulars | |
NAR1 Annual Return (2021) (English)Historical Shareholders & Directors | |
NAR1 Annual Return (2020) (English)Historical Shareholders & Directors | |
NAR1 Annual Return (2019) (English)Historical Shareholders & Directors |
III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance
IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ
Is HEALTHVISION (ASIA) LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. HEALTHVISION (ASIA) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-11-28 (operating for 20 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HEALTHVISION (ASIA) LIMITED?
The statutory primary identifiers for HEALTHVISION (ASIA) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36272463] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1010350] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of HEALTHVISION (ASIA) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Can I download the latest Annual Return (Form NAR1) or statutory filings for HEALTHVISION (ASIA) LIMITED?
Yes. Statutory indexing confirms that HEALTHVISION (ASIA) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-02: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does HEALTHVISION (ASIA) 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: Department of Health - Authorized Poison Seller (Licence No. 1/4A/2023); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of HEALTHVISION (ASIA) LIMITED in Hong Kong?
The statutory registered office of HEALTHVISION (ASIA) LIMITED on official record is situated at: [12/F, ENTERPRISE SQUARE TWO, 3 SHEUNG YUET ROAD, KOWLOON BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority, company chops, and statutory due diligence for HEALTHVISION (ASIA) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; HEALTHVISION (ASIA) LIMITED (CRN: 1010350 / 8-digit BRN: 36272463) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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