I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: PW-2021-00093)
| Official Chinese Name | 香港郅臻堂生物醫藥有限公司 | Official English Name | HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED |
|---|---|---|---|
Name Evolution
（3 Former Names）
|
2010-05-26
Founding Incorp. Name 瑞葆萊國際功能食品有限公司Rainbow-Life International Functional Food Co., Limited
2013-07-18
Former Name 1 尚福堂國際功能食品有限公司SFT International Functional Food Co., Limited
2015-06-01
Former Name 2 郅臻堂國際功能食品有限公司ZHIZHEN TANG INTERNATIONAL FUNCTIONAL FOOD CO., LIMITED
2016-08-16
Current Legal Name 香港郅臻堂生物醫藥有限公司HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED | ||
| Company Reg No. (CRN) | 1460469 | Business Reg No. (BRN) | 52328044 |
| Incorporation Date | 2010-05-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-26✓ 2026 Return Filed |
| Registered Office Address | ROOM 02, 16/F, PARKLANE CENTRE, 16 PARKLANE, TUEN MUN, HONG KONGParklane 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 |
|---|---|
NAR1Annual Return (2026) (Chinese) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (Chinese) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (Chinese) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2022) (Chinese) | |
NAR1Annual Return (2021) (Chinese) |
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 HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED was officially incorporated on 2010-05-26 (standing for 16 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52328044] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1460469] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED has officially recorded 3 legal name change(s): [Rainbow-Life International Functional Food Co., Limited (瑞葆萊國際功能食品有限公司) (effective 2010-05-26)], [SFT International Functional Food Co., Limited (尚福堂國際功能食品有限公司) (effective 2013-07-18)], [ZHIZHEN TANG INTERNATIONAL FUNCTIONAL FOOD CO., LIMITED (郅臻堂國際功能食品有限公司) (effective 2015-06-01)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., 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. PW-2021-00093); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED is situated at: [ROOM 02, 16/F, PARKLANE CENTRE, 16 PARKLANE, TUEN MUN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying HK ZHIZHEN TANG BIOLOGICAL MEDICINE CO., LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 52328044) and certified registry dossiers to prevent cross-border impersonation risks.