I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: CR-2020-00017)
| Official Chinese Name | 香港藥品電子交易平台.香港商城網有限公司 | Official English Name | HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-07-08
Founding Incorp. Name 香港藥品電子交易平台有限公司HONGKONG MEDICINE E-TRADING PLATFORM LIMITED
2015-01-16
Current Legal Name 香港藥品電子交易平台.香港商城網有限公司HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED | ||
| Company Reg No. (CRN) | 2117704 | Business Reg No. (BRN) | 63553038 |
| Incorporation Date | 2014-07-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-08✓ 2026 Return Filed |
| Registered Office Address | ROOM D, CAM KEY MANSION, 489 SHANGHAI STREET, MONG KOK, HONG KONGKam Kee Building · 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 |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
Is HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED is authenticated as a lawful Private company limited by shares established on 2014-07-08 under the Companies Ordinance (Cap. 622) (duration: 12 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED?
Official Hong Kong government registers assign two statutory identifiers to HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED: 1. Business Registration Number (BRN / UBI): [63553038] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2117704] (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 HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL 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 HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL 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, HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED has officially recorded 1 legal name change(s): [HONGKONG MEDICINE E-TRADING PLATFORM LIMITED (香港藥品電子交易平台有限公司) (effective 2014-07-08)]. 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 HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED?
In Hong Kong corporate registration records, HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED has officially logged 19 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-09-15: Form ND2A - Notice of Change of Company Secretary and Director (English)). 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 HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL 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-2020-00017); Chinese Medicine Regulatory Office (CMRO) (Licence No. CW-2020-00025); Chinese Medicine Regulatory Office (CMRO) (Licence No. PW-2020-00008); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED?
The statutory registered office of HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED is registered at: [ROOM D, CAM KEY MANSION, 489 SHANGHAI STREET, MONG KOK, HONG KONG]. Official registry dossiers also record 4 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 HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with HK PHARMACEUTICAL ONLINE TRADING PLATFORM . HK ONLINE MALL LIMITED (CRN: 2117704 / 8-digit BRN: 63553038), 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.
V. Similar Trade Names & Industry Directory
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