BUSINESS REGISTRATION NUMBER
BRN 58474205

MAN WAH HEALTH LIMITED

文華康健有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

MAN WAH HEALTH LIMITED (文華康健有限公司) 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 1612513, and Business Registration Number (BRN) is 58474205. Incorporated on 2011-06-07, the entity has maintained continuous statutory operations for 15 years and 5 months, 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 - Authorized Poison Seller (Licence No. 34/4A/2011). The registered office is situated at G/F, FOREMOST BUILDING, 19-21 JORDAN ROAD, JORDAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 07 – Jul 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-10; a total of 20 statutory filings (spanning 2017–2026, latest filed on 2026-06-22) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 34/4A/2011)

Official Chinese Name 文華康健有限公司 Official English Name MAN WAH HEALTH LIMITED
Name Evolution
(1 Former Name)
2011-06-07 Founding Incorp. Name
文華藥房有限公司MAN WAH DISPENSARY LIMITED
2026-06-22 Current Legal Name
文華康健有限公司MAN WAH HEALTH LIMITED
Company Reg No. (CRN) 1612513 Business Reg No. (BRN)
58474205
Incorporation Date 2011-06-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-07(2026 Return Filed)
Registered Office Address
G/F, FOREMOST BUILDING, 19-21 JORDAN ROAD, JORDAN, KOWLOON, HONG KONGForemost 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
12026-06-2270005882197
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
22026-06-2240026614178
DOC
Certificate of Change of Name
1HK$ 20
32026-06-1023102549763
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
42026-06-1022002057734
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
52025-07-1822802853744
NAR1
Annual Return (2025) (English)
9HK$ 28
62024-07-1222402220419
NAR1
Annual Return (2024) (English)
9HK$ 28
72023-12-27SH000407667
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-07-1022902727564
NAR1
Annual Return (2023) (English)
8HK$ 28
92022-07-1322202556909
NAR1
Annual Return (2022) (English)
8HK$ 28
102021-06-1023601525263
NAR1
Annual Return (2021) (English)
8HK$ 28

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

Statutory Licences (32 Regulators) Licensed Entity
Department of Health - Authorized Poison Seller
Active (Licensed)
Licence No. 34/4A/2011
Court Litigation & Winding-Up 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
G/F, FOREMOST BUILDING, 19-21 JORDAN ROAD, JORDAN, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ

Yes. MAN WAH HEALTH LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-06-07 (operating for 15 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: September 2026).

The statutory primary identifiers for MAN WAH HEALTH LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58474205] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1612513] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, MAN WAH HEALTH LIMITED has officially recorded 1 legal name change(s): [MAN WAH DISPENSARY LIMITED (文華藥房有限公司) (effective 2011-06-07)]. 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.

Yes. Statutory indexing confirms that MAN WAH HEALTH LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-22: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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.

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 - Authorized Poison Seller (Licence No. 34/4A/2011); 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.

The statutory registered office of MAN WAH HEALTH LIMITED on official record is situated at: [G/F, FOREMOST BUILDING, 19-21 JORDAN ROAD, JORDAN, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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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