I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 藥食同源(亞洲)集團有限公司 | Official English Name | Medicine & Food (Asia) Group Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-07-13
Founding Incorp. Name 香港禦牡丹國際生物科技有限公司HONGKONG IMPERIAL PEONY INTERNATIONAL BIOLOGICAL CO., LIMITED
2026-04-23
Current Legal Name 藥食同源(亞洲)集團有限公司Medicine & Food (Asia) Group Co., Limited | ||
| Company Reg No. (CRN) | 2721532 | Business Reg No. (BRN / UBI) | 69630210 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-07-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-13(2026 Return Filed) |
| Registered Office Address | ROOM 1502, 15/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONGEasey Commercial Building · Wan Chai · 17,919 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) (Chinese)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025) (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
NAR1 Annual Return (2021) (Chinese) | |
NR2 Notice of Location of Registers and Company Records (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Medicine & Food (Asia) Group Co., Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Medicine & Food (Asia) Group Co., Limited has 1 recorded legal name change(s): [HONGKONG IMPERIAL PEONY INTERNATIONAL BIOLOGICAL CO., LIMITED (香港禦牡丹國際生物科技有限公司) (effective 2018-07-13)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Medicine & Food (Asia) Group Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1502, 15/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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