I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: PM-2024-00001)
| Official Chinese Name | 仙然康寶發展有限公司 | Official English Name | NATURAL HEALTH CARE DEVELOPMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2003-02-14
Founding Incorp. Name 弘健藥業有限公司WINCARE PHARMACEUTICAL COMPANY LIMITED
2024-09-27
Current Legal Name 仙然康寶發展有限公司NATURAL HEALTH CARE DEVELOPMENT LIMITED | ||
| Company Reg No. (CRN) | 0833505 | Business Reg No. (BRN / UBI) | 33368839 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2003-02-14 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM B, 12/F, CHING CHEONG INDUSTRIAL BUILDING, 1-7 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGChing Cheong Industrial Building · Kwai Chung · 303 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2025) (Chinese)Latest Shareholders & Directors | |
NNC2 Notice of Change of Company Name pursuant to Direction (Chinese) | |
DOC Certificate of Change of Name | |
SPEC Special Resolution (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
SPEC Special Resolution (Chinese) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
Has NATURAL HEALTH CARE DEVELOPMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show NATURAL HEALTH CARE DEVELOPMENT LIMITED has 1 recorded legal name change(s): [WINCARE PHARMACEUTICAL COMPANY LIMITED (弘健藥業有限公司) (effective 2003-02-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
What regulatory licences and Hong Kong court litigation records are on file for NATURAL HEALTH CARE DEVELOPMENT LIMITED?
Active statutory licence(s): Chinese Medicine Regulatory Office (CMRO) (Licence No. PM-2024-00001). Public Hong Kong judiciary records show 1 associated court docket(s).
How many times has NATURAL HEALTH CARE DEVELOPMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 12/F, CHING CHEONG INDUSTRIAL BUILDING, 1-7 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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