I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 本草中國健康發展有限公司 | Official English Name | Materia Medica China Health Development Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2021-12-31
Founding Incorp. Name 本草中國文化發展有限公司Materia Medica China Culture Development Limited
2025-01-21
Current Legal Name 本草中國健康發展有限公司Materia Medica China Health Development Limited | ||
| Company Reg No. (CRN) | 3117414 | Business Reg No. (BRN) | 73687374 |
| Incorporation Date | 2021-12-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-31 |
| Registered Office Address | ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONGZj 300 · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2024) | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
NAR1Annual Return (2023) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NR1Notice of Change of Address of Registered Office | |
NR2Statutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NR1Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Materia Medica China Health Development Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Materia Medica China Health Development Limited was officially incorporated on 2021-12-31 as a Private company limited by shares (standing for 4 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: January 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Materia Medica China Health Development Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Materia Medica China Health Development Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [73687374] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3117414] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Materia Medica China Health Development Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Materia Medica China Health Development Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has Materia Medica China Health Development Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Materia Medica China Health Development Limited has officially recorded 1 legal name change(s): [Materia Medica China Culture Development Limited (本草中國文化發展有限公司) (effective 2021-12-31)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of Materia Medica China Health Development Limited?
Official records of the Hong Kong Companies Registry verify that Materia Medica China Health Development Limited maintains a cumulative statutory archive of 14 filing record(s) on file (latest statutory filing indexed on 2025-01-24: Form NAR1 - Annual Return (2024)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Materia Medica China Health Development Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), Materia Medica China Health Development Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Materia Medica China Health Development Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of Materia Medica China Health Development Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Materia Medica China Health Development Limited at: [ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Materia Medica China Health Development Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Materia Medica China Health Development Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3117414 / 8-digit BRN: 73687374) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Active for 4 years and passed initial statutory annual return (Form NAR1) and BRC renewal cycles.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.