I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港正大健康生物醫藥有限公司 | Official English Name | Hong Kong Zhengda Health Biopharmaceutical Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-08-02
Founding Incorp. Name 香港港品匯酒店管理有限公司HONG KONG GANGPINHUI HOTEL MANAGEMENT CO., LIMITED
2025-07-31
Current Legal Name 香港正大健康生物醫藥有限公司Hong Kong Zhengda Health Biopharmaceutical Co., Limited | ||
| Company Reg No. (CRN) | 2729647 | Business Reg No. (BRN / UBI) | 69712234 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-08-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-02(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGBelgian Bank Building · Mong Kok · 25,037 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Hong Kong Zhengda Health Biopharmaceutical Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Hong Kong Zhengda Health Biopharmaceutical Co., Limited has 1 recorded legal name change(s): [HONG KONG GANGPINHUI HOTEL MANAGEMENT CO., LIMITED (香港港品匯酒店管理有限公司) (effective 2018-08-02)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Hong Kong Zhengda Health Biopharmaceutical Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 76971497
Zhengda (Guangdong) Investment Co., Limited
正大(廣東)投資有限公司
BRN: 73200299
China Zhengda Logistics Investment Company Limited
中國正大物流投資有限公司
BRN: 74132930
Hong Kong Zhengda Holdings Limited
香港正大控股有限公司
BRN: 81554240
GLOBAL INTERNATIONAL TRADE ALLIANCE LIMITED
全球國際商貿聯盟會有限公司
BRN: 81589338
NANO TECHNOLOGY INTERNATIONAL TRADING CO., LIMITED
納米國際貿易有限公司
BRN: 79215719
Dr Edward Tso Medical Services Limited
曹新江醫生醫務有限公司