I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: CW-2010-00049)
| Official Chinese Name | 聯益葯業有限公司 | Official English Name | LUEN YICK PHARMACEUTICAL COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0116164 | Business Reg No. (BRN / UBI) | 08098778 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1982-09-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-07(2026 Return Filed) 42d NAR1 Window: Sep 07 – Oct 19 · Latest NAR1: 2026-09-25 |
| Registered Office Address | ROOM B, 7/F, BLOCK 1, LEADER INDUSTRIAL CENTRE, 188-202 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGLeader Industrial Centre · Sha Tin · 778 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
What is the official statutory registration status of LUEN YICK PHARMACEUTICAL COMPANY LIMITED in Hong Kong?
Yes. LUEN YICK PHARMACEUTICAL COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1982-09-07 (operating for 44 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of LUEN YICK PHARMACEUTICAL COMPANY LIMITED?
The statutory primary identifiers for LUEN YICK PHARMACEUTICAL COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [08098778] (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): [0116164] (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 LUEN YICK PHARMACEUTICAL COMPANY 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.
How to retrieve the certified company registry filings and Form NAR1 of LUEN YICK PHARMACEUTICAL COMPANY LIMITED?
Yes. Statutory indexing confirms that LUEN YICK PHARMACEUTICAL COMPANY LIMITED has accumulated 82 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-25: Form NAR1 - Annual Return (2026) (English)). 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.
Does LUEN YICK PHARMACEUTICAL 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. CW-2010-00049); Chinese Medicine Regulatory Office (CMRO) (Licence No. PW-2003-00002); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of LUEN YICK PHARMACEUTICAL COMPANY LIMITED for legal service of process?
The statutory registered office of LUEN YICK PHARMACEUTICAL COMPANY LIMITED on official record is situated at: [ROOM B, 7/F, BLOCK 1, LEADER INDUSTRIAL CENTRE, 188-202 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). 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.
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