BUSINESS REGISTRATION NUMBER
BRN 73636153

Hong Kong Huachen Nanyang International Pharmaceutical Co., Limited

香港華臣南洋國際製藥有限公司

Registry Verified: 2024-12-16

Jurisdiction: Hong Kong, China

Hong Kong Huachen Nanyang International Pharmaceutical Co., Limited (香港華臣南洋國際製藥有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3112346, and Business Registration Number (BRN) is 73636153. Incorporated on 2021-12-14, the entity has maintained continuous statutory operations for 4 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1603, 16/F, TUNG NING BUILDING, 125-126 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-12-15 (annual 42-day statutory filing window: Dec 14 – Jan 25); a total of 10 statutory filings (spanning 2021–2024, latest filed on 2024-12-16) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港華臣南洋國際製藥有限公司	Official English Name	Hong Kong Huachen Nanyang International Pharmaceutical Co., Limited
Name Evolution （1 Former Name）	2021-12-14 Founding Incorp. Name 香港黃益益藥業有限公司HK HUANG YIYI PHARMACEUTICAL CO., LIMITED 2024-12-16 Current Legal Name 香港華臣南洋國際製藥有限公司Hong Kong Huachen Nanyang International Pharmaceutical Co., Limited
Company Reg No. (CRN)	3112346	Business Reg No. (BRN / UBI)	73636153 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2021-12-14	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-14(Upcoming Cycle)

Registered Office Address	ROOM 1603, 16/F, TUNG NING BUILDING, 125-126 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONGTung Ning Building · Sheung Wan · 3,074 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-12-16	40023288339	DOC Certificate of Change of Name	1	HK$ 20
2	2024-12-16	22802774809	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2023-12-27	SH001643924	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-12-15	23502078902	NAR1 Annual Return (2023)Latest Shareholders & Directors	8	HK$ 28
5	2023-12-15	23502078904	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2023-12-15	23502078903	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2022-12-14	23601792969	NAR1 Annual Return (2022)	8	HK$ 28
8	2021-12-14	70002391365	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
9	2021-12-14	70002391367	A&A Articles of Association (A&A)	17	HK$ 33
10	2021-12-14	40018649839	CI Certificate of Incorporation (CI)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has Hong Kong Huachen Nanyang International Pharmaceutical Co., Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Hong Kong Huachen Nanyang International Pharmaceutical Co., Limited has 1 recorded legal name change(s): [HK HUANG YIYI PHARMACEUTICAL CO., LIMITED (香港黃益益藥業有限公司) (effective 2021-12-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Hong Kong Huachen Nanyang International Pharmaceutical Co., Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1603, 16/F, TUNG NING BUILDING, 125-126 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).