I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: CR-2024-00315)
| Official Chinese Name | 聖心堂中醫診所有限公司 | Official English Name | IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3241901 | Business Reg No. (BRN) | 74943210 |
| Incorporation Date | 2023-03-07(3 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-07(2026 Return Filed) |
| Registered Office Address | ROOM A, 12/F, BLOCK 1, SADDLE RIDGE GARDEN, KAM YING ROAD, SHA TIN DISTRICT, HONG KONGSaddle Ridge Garden · 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 |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (Chinese) | |
NAR1Annual Return (2025) (Chinese) | |
NAR1Annual Return (2024) (Chinese) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NNC1Incorporation Form (Company Limited by Shares) (Chinese) | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (A&A) (English) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
Is IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED is authenticated as a lawful Private company limited by shares established on 2023-03-07 under the Companies Ordinance (Cap. 622) (duration: 3 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED?
Official Hong Kong government registers assign two statutory identifiers to IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED: 1. Business Registration Number (BRN / UBI): [74943210] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3241901] (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 IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY 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).
What statutory corporate documents are officially filed and accessible for IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED?
In Hong Kong corporate registration records, IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED has officially logged 8 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-04-15: Form ND4 - Notice of Resignation 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 IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY 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-2024-00315); 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 IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED?
The statutory registered office of IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED is registered at: [ROOM A, 12/F, BLOCK 1, SADDLE RIDGE GARDEN, KAM YING ROAD, SHA TIN DISTRICT, HONG KONG]. 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 IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with IMMACULATE HEART CHINESE MEDICAL CLINIC COMPANY LIMITED (CRN: 3241901 / 8-digit BRN: 74943210), 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.
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