I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 頤養堂中醫藥集團有限公司 | Official English Name | KEEP KEEP MEDICAL CENTRE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2021-03-19
Founding Incorp. Name 頤養堂中藥集團有限公司Keep Keep Medical Centre Limited
Current Legal Name 頤養堂中醫藥集團有限公司Keep Keep Medical Centre Limited | ||
| Company Reg No. (CRN) | 3030105 | Business Reg No. (BRN / UBI) | 72803824 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-03-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-19(2026 Return Filed) |
| Registered Office Address | ROOM 802, 8/F, VICTORIA MANSION, GORDON ROAD, WAN CHAI DISTRICT, HONG KONGVictoria Mansion · North Point · 4 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NSC1 Return of Allotment of Shares (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has KEEP KEEP MEDICAL CENTRE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KEEP KEEP MEDICAL CENTRE LIMITED has 1 recorded legal name change(s): [Keep Keep Medical Centre Limited (頤養堂中藥集團有限公司) (effective 2021-03-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has KEEP KEEP MEDICAL CENTRE LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 802, 8/F, VICTORIA MANSION, GORDON ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).