BUSINESS REGISTRATION NUMBER
BRN 00694655

Pfizer Corporation Hong Kong Limited

美國輝瑞科研製藥有限公司

Registry Verified: 2026-11-06
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Pfizer Corporation Hong Kong Limited (美國輝瑞科研製藥有限公司) 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 0004553, and Business Registration Number (BRN) is 00694655. Incorporated on 1956-08-08, the entity has maintained continuous statutory operations for 70 years and 2 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Erb Md), Department of Health (DH Licensed Dealer) (Licence No. 50/2A/1956). The registered office is situated at 21/F, KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 08 – Sep 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-08-24; a total of 44 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 50/2A/1956)

Official Chinese Name 美國輝瑞科研製藥有限公司 Official English Name Pfizer Corporation Hong Kong Limited
Name Evolution
(3 Former Names)
1956-08-08 Founding Incorp. Name
WARNER-LAMBERT (HONG KONG) LIMITED
2001-03-30 Former Name 1
PFIZER HONG KONG LIMITED
2002-02-06 Former Name 2
PFIZER CORPORATION HONG KONG LIMITED
2009-08-27 Current Legal Name
美國輝瑞科研製藥有限公司Pfizer Corporation Hong Kong Limited
Company Reg No. (CRN) 0004553 Business Reg No. (BRN) 00694655
Incorporation Date
1956-08-08(70 yrs 2 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-08(2026 Return Filed)
Registered Office Address
21/F, KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, HONG KONG
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
12026-10-2822402469134
NSC19Special Resolution (English)
2026-10-28·22402469134·2p·HK$ 20
2HK$ 20
22026-09-2323302607175
SPECSpecial Resolution (English)
2026-09-23·23302607175·2p·HK$ 20
2HK$ 20
32026-09-2323302607174
NSC17Statutory Filing (English)
2026-09-23·23302607174·2p·HK$ 20
2HK$ 20
42026-08-2470006130515
NAR1Annual Return (2026) (English)
2026-08-24·70006130515·11p·HK$ 28
11HK$ 28
52025-12-3022102077642
ND2ANotice of Change of Company Secretary and Director (English)
2025-12-30·22102077642·3p·HK$ 20
3HK$ 20
62025-11-0724001967982
ND2ANotice of Change of Company Secretary and Director (English)
2025-11-07·24001967982·3p·HK$ 20
3HK$ 20
72025-10-0270005000841
ND2ANotice of Change of Company Secretary and Director (English)
2025-10-02·70005000841·3p·HK$ 20
3HK$ 20
82025-08-2270004893891
NAR1Annual Return (2025) (English)
2025-08-22·70004893891·11p·HK$ 28
11HK$ 28
92024-09-0470004012491
NAR1Annual Return (2024) (English)
2024-09-04·70004012491·11p·HK$ 28
11HK$ 28
102024-09-0370004009985
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-09-03·70004009985·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Erb Md)
Registered
Statutory Licence Registered in Registry
Department of Health (DH Licensed Dealer)
Active (Licensed)
Licence No. 50/2A/1956
Court Litigation & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
21/F, KERRY CENTRE, 683 KING'S ROAD, QUARRY 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. Pfizer Corporation Hong Kong Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1956-08-08 (operating for 70 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

The statutory primary identifiers for Pfizer Corporation Hong Kong Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00694655] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0004553] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Pfizer Corporation Hong Kong Limited has officially recorded 3 legal name change(s): [WARNER-LAMBERT (HONG KONG) LIMITED (effective 1956-08-08)], [PFIZER HONG KONG LIMITED (effective 2001-03-30)], [PFIZER CORPORATION HONG KONG LIMITED (effective 2002-02-06)]. 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.

Yes. Statutory indexing confirms that Pfizer Corporation Hong Kong Limited has accumulated 44 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-28: Special Resolution (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Erb Md); Department of Health (DH Licensed Dealer) (Licence No. 50/2A/1956); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of Pfizer Corporation Hong Kong Limited on official record is situated at: [21/F, KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Pfizer Corporation Hong Kong Limited (CRN: 0004553 / 8-digit BRN: 00694655) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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