I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 卓華生物研發有限公司 | Official English Name | PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2206271 | Business Reg No. (BRN) | 64443725 |
| Incorporation Date | Statutory Records | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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(Form NNC1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on statutory historical records (operating for under 1 year (Newly Incorporated)). 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: September 2026).
What are the official Hong Kong tax and corporate registration numbers for PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED?
The statutory primary identifiers for PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64443725] (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): [2206271] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the founding directors and initial shareholders of PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED was incorporated within the past year (statutory historical records) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
How to retrieve the statutory filings and official registry records of PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Has PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to conduct corporate due diligence and verify authorized signatories before contracting with PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; PROMINENCE BIO-CHEM RESEARCH & DEVELOPMENT CO., LIMITED (CRN: 2206271 / 8-digit BRN: 64443725) 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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