BUSINESS REGISTRATION NUMBER
BRN 02718104
LiveLicensed Drug Dealer · ML-173Licensed Drug Dealer · 17/2A/2017Former Names (2)

MEYER PHARMACEUTICALS LIMITED

美亞製藥廠有限公司

Registry Verified: 2026-10-26
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MEYER PHARMACEUTICALS LIMITED (美亞製藥廠有限公司) 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 0017405, and Business Registration Number (BRN) is 02718104. Incorporated on 1969-05-06, the entity has maintained continuous statutory operations for 57 years, 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. ML-173), Department of Health (DH Licensed Dealer) (Licence No. 17/2A/2017). The registered office is situated at ROOM 1917, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG.

I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: ML-173)

Official Chinese Name 美亞製藥廠有限公司 Official English Name MEYER PHARMACEUTICALS LIMITED
Name Evolution
(2 Former Names)
1969-05-06 Founding Incorp. Name
百佳製葯廠有限公司BAKER LABORATORIES, LIMITED
1973-01-30 Former Name 1
百嘉林製藥廠有限公司BAKER & BERLIN PHARMACEUTICALS LIMITED
Current Legal Name
美亞製藥廠有限公司MEYER PHARMACEUTICALS LIMITED
Company Reg No. (CRN) 0017405 Business Reg No. (BRN) 02718104
Incorporation Date 1969-05-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-06✓ 2026 Return Filed
Registered Office Address
ROOM 1917, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · 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
1 2026-05-06 70005709470
NAR1Annual Return (2026) (English)
2026-05-06·70005709470·13p·HK$ 28
13 HK$ 28
2 2026-05-06 70005709411
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-05-06·70005709411·3p·HK$ 20
3 HK$ 20
3 2025-06-12 70004703738
NAR1Annual Return (2025) (English)
2025-06-12·70004703738·14p·HK$ 28
14 HK$ 28
4 2024-12-02 23102337449
NSC1Return of Allotment of Shares (English)
2024-12-02·23102337449·4p·HK$ 20
4 HK$ 20
5 2024-10-04 22602583937
ND2ANotice of Change of Company Secretary and Director (English)
2024-10-04·22602583937·6p·HK$ 20
6 HK$ 20
6 2024-06-11 22902862369
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-06-11·22902862369·3p·HK$ 20
3 HK$ 20
7 2024-05-31 23302246216
ND2ANotice of Change of Company Secretary and Director (English)
2024-05-31·23302246216·3p·HK$ 20
3 HK$ 20
8 2024-05-16 23602000096
NAR1Annual Return (2024) (English)
2024-05-16·23602000096·9p·HK$ 28
9 HK$ 28
9 2024-05-16 23602000122
ND2ANotice of Change of Company Secretary and Director (English)
2024-05-16·23602000122·3p·HK$ 20
3 HK$ 20
10 2024-02-01 70003554538
ND2ANotice of Change of Company Secretary and Director (English)
2024-02-01·70003554538·3p·HK$ 20
3 HK$ 20

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. ML-173
Department of Health (DH Licensed Dealer)
Active (Licensed)
Licence No. 17/2A/2017
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 1917, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, 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. Pursuant to the statutory registers of the Hong Kong Companies Registry, MEYER PHARMACEUTICALS LIMITED was officially incorporated on 1969-05-06 as a Private company limited by shares (standing for 57 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, MEYER PHARMACEUTICALS LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [02718104] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0017405] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of MEYER PHARMACEUTICALS 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, MEYER PHARMACEUTICALS LIMITED has officially recorded 2 legal name change(s): [BAKER LABORATORIES, LIMITED (百佳製葯廠有限公司) (effective 1969-05-06)], [BAKER & BERLIN PHARMACEUTICALS LIMITED (百嘉林製藥廠有限公司) (effective 1973-01-30)]. 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.

Official records of the Hong Kong Companies Registry verify that MEYER PHARMACEUTICALS LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-05-06: Form NAR1 - Annual Return (2026) (English)). 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.

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. ML-173); Department of Health (DH Licensed Dealer) (Licence No. 17/2A/2017); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for MEYER PHARMACEUTICALS 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.

Official filings of the Hong Kong Companies Registry record the statutory registered office of MEYER PHARMACEUTICALS LIMITED at: [ROOM 1917, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. 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.

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): MEYER PHARMACEUTICALS 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: 0017405 / 8-digit BRN: 02718104) and barcoded Companies Registry dossiers rather than unverified external web pages.

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