BUSINESS REGISTRATION NUMBER
BRN 34958554

KOSECARE (CHINA) LIMITED

海斯(中國)有限公司

Registry Verified: 2026-10-22
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KOSECARE (CHINA) LIMITED (海斯(中國)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 0923688, and Business Registration Number (BRN) is 34958554. Incorporated on 2004-09-20, the entity has maintained continuous statutory operations for 22 years and 1 month, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Department of Health (DH Licensed Dealer) (Licence No. 64/3A/2021). The registered office is situated at ROOM D, 10/F, YICK SHIU INDUSTRIAL BUILDING, 1 SAN ON STREET, TUEN MUN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 20 – Nov 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-10-08; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 64/3A/2021)

Official Chinese Name 海斯(中國)有限公司 Official English Name KOSECARE (CHINA) LIMITED
Name Evolution
(1 Former Name)
2004-09-20 Founding Incorp. Name
M P F LIMITED
2004-10-11 Current Legal Name
海斯(中國)有限公司KOSECARE (CHINA) LIMITED
Company Reg No. (CRN) 0923688 Business Reg No. (BRN) 34958554
Incorporation Date
2004-09-20(22 yrs 1 mo)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-09-20(2026 Return Filed)
Registered Office Address
ROOM D, 10/F, YICK SHIU INDUSTRIAL BUILDING, 1 SAN ON STREET, TUEN MUN, HONG KONGYick Shiu Industrial Building · 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 Pharmaceutical Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-10-0870006273643
NAR1Annual Return (2026) (English)
2026-10-08·70006273643·11p·HK$ 28
11HK$ 28
22026-05-2170005770958
NR1Notice of Change of Address of Registered Office (English)
2026-05-21·70005770958·1p·HK$ 20
1HK$ 20
32026-05-1524002127250
ND2ANotice of Change of Company Secretary and Director (English)
2026-05-15·24002127250·3p·HK$ 20
3HK$ 20
42025-10-2222702909514
NAR1Annual Return (2025) (English)
2025-10-22·22702909514·11p·HK$ 28
11HK$ 28
52025-01-2823002454046
NAR1Annual Return (2024) (English)
2025-01-28·23002454046·11p·HK$ 28
11HK$ 28
62024-09-1322001660603
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-09-13·22001660603·3p·HK$ 20
3HK$ 20
72024-09-1322001660602
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-09-13·22001660602·3p·HK$ 20
3HK$ 20
82024-09-1322001660601
NR1Notice of Change of Address of Registered Office (English)
2024-09-13·22001660601·1p·HK$ 20
1HK$ 20
92023-12-27SH000140354
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000140354·1p·HK$ 20
1HK$ 20
102023-10-0422302347970
NAR1Annual Return (2023) (English)
2023-10-04·22302347970·9p·HK$ 28
9HK$ 28

III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance

Statutory Licences (32 Regulators) Licensed Entity
Department of Health (DH Licensed Dealer)
Active (Licensed)
Licence No. 64/3A/2021
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM D, 10/F, YICK SHIU INDUSTRIAL BUILDING, 1 SAN ON STREET, TUEN MUN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ

Yes. In statutory due diligence and corporate verification, KOSECARE (CHINA) LIMITED is authenticated as a lawful Private company limited by shares established on 2004-09-20 under the Companies Ordinance (Cap. 622) (duration: 22 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to KOSECARE (CHINA) LIMITED: 1. Business Registration Number (BRN / UBI): [34958554] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0923688] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of KOSECARE (CHINA) 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).

Yes. According to the official statutory records of the Hong Kong Companies Registry, KOSECARE (CHINA) LIMITED has officially recorded 1 legal name change(s): [M P F LIMITED (effective 2004-09-20)]. 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.

In Hong Kong corporate registration records, KOSECARE (CHINA) LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-10-08: Form NAR1 - Annual Return (2026) (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Department of Health (DH Licensed Dealer) (Licence No. 64/3A/2021); 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.

The statutory registered office of KOSECARE (CHINA) LIMITED is registered at: [ROOM D, 10/F, YICK SHIU INDUSTRIAL BUILDING, 1 SAN ON STREET, TUEN MUN, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.

Before entering into cross-border trade, credit settlement, or joint venture agreements with KOSECARE (CHINA) LIMITED (CRN: 0923688 / 8-digit BRN: 34958554), 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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