BUSINESS REGISTRATION NUMBER
BRN 39393339

HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED

德仁藥業（香港）有限公司

Registry Verified: 2025-10-04

Inquiries: 447 Views

Jurisdiction: Hong Kong, China

HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED (德仁藥業（香港）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 1244288, and Business Registration Number (BRN) is 39393339. Incorporated on 2008-06-04, the entity has maintained continuous statutory operations for 18 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2508A, 25/F, BANK OF AMERICA TOWER, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 04 – Jul 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-23; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-06-23) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	德仁藥業（香港）有限公司	Official English Name	HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED
Name Evolution （1 Former Name）	2008-06-04 Founding Incorp. Name CHINA AILY-K&D INTERNATIONAL INVESTMENT HOLDINGS LIMITED 2018-05-16 Current Legal Name 德仁藥業(香港)有限公司HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED
Company Reg No. (CRN)	1244288	Business Reg No. (BRN / UBI)	39393339 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-06-04	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-04 42d NAR1 Window: Jun 04 – Jul 16 · Latest NAR1: 2020-06-23

Registered Office Address	ROOM 2508A, 25/F, BANK OF AMERICA TOWER, CENTRAL, HONG KONGBank of America Tower · Central · 6,941 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	2020-06-23	22602073222	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-06-28	22501842564	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-06-28	22000936624	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2019-06-28	22000936623	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-06-12	23101544744	NAR1 Annual Return (2018)	8	HK$ 28
6	2018-05-16	40013283753	DOC Certificate of Change of Name	1	HK$ 20
7	2018-05-16	22601745640	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2017-06-07	22601579854	NAR1 Annual Return (2017)	8	HK$ 28
9	2017-06-07	24000589502	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
10	2016-06-23	22601421437	NAR1 Annual Return (2016)	8	HK$ 28

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

What is the official statutory registration status of HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED in Hong Kong?

Yes. HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-06-04 (operating for 18 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 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED?

The statutory primary identifiers for HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39393339] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1244288] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED?

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. 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.

Has HUMANITY MEDICAL SUPPLIES (HONG KONG) 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, HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED has officially recorded 1 legal name change(s): [CHINA AILY-K&D INTERNATIONAL INVESTMENT HOLDINGS LIMITED (effective 2008-06-04)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED?

Yes. Statutory indexing confirms that HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-23: Form NAR1 - Annual Return (2020)). 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.

What is the official registered address of HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED for legal service of process?

The statutory registered office of HUMANITY MEDICAL SUPPLIES (HONG KONG) LIMITED on official record is situated at: [ROOM 2508A, 25/F, BANK OF AMERICA TOWER, CENTRAL, HONG KONG]. 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.