I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 肽匯醫療集團有限公司 | Official English Name | Peptides Meditech Holding Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2011-02-09
Founding Incorp. Name 富成顧問有限公司FULL LUCKY CONSULTANTS LIMITED
2019-08-12
Former Name 1 肽匯醫療集團有限公司Peptides Meditech Holding Limited
2019-12-20
Former Name 2 PM Global Limited
2021-12-30
Current Legal Name 肽匯醫療集團有限公司Peptides Meditech Holding Limited | ||
| Company Reg No. (CRN) | 1560131 | Business Reg No. (BRN) | 53804736 |
| Incorporation Date | 2011-02-09(15 yrs 8 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-09 |
| Registered Office Address | ROOM 203, 2/F, SANDS HOUSE, 16-18 SANDS STREET, KENNEDY TOWN, HONG KONGSands House · 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 |
|---|---|
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2021) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Peptides Meditech Holding Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Peptides Meditech Holding Limited was officially incorporated on 2011-02-09 as a Private company limited by shares (standing for 15 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Peptides Meditech Holding Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Peptides Meditech Holding Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [53804736] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1560131] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Peptides Meditech Holding Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Peptides Meditech Holding 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 Peptides Meditech Holding 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, Peptides Meditech Holding Limited has officially recorded 3 legal name change(s): [FULL LUCKY CONSULTANTS LIMITED (富成顧問有限公司) (effective 2011-02-09)], [Peptides Meditech Holding Limited (肽匯醫療集團有限公司) (effective 2019-08-12)], [PM Global Limited (effective 2019-12-20)]. 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 Peptides Meditech Holding Limited?
Official records of the Hong Kong Companies Registry verify that Peptides Meditech Holding Limited maintains a cumulative statutory archive of 14 filing record(s) on file (latest statutory filing indexed on 2026-09-25: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). 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 Peptides Meditech Holding 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), Peptides Meditech Holding 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 Peptides Meditech Holding 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 Peptides Meditech Holding Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Peptides Meditech Holding Limited at: [ROOM 203, 2/F, SANDS HOUSE, 16-18 SANDS STREET, KENNEDY TOWN, HONG KONG]. Official registry dossiers also record 1 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 Peptides Meditech Holding 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): Peptides Meditech Holding 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: 1560131 / 8-digit BRN: 53804736) and barcoded Companies Registry dossiers rather than unverified external web pages.
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