I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 5/2A/1994)
| Official Chinese Name | 賽諾菲香港有限公司 | Official English Name | Sanofi Hong Kong Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 0427455 | Business Reg No. (BRN) | 17639775 |
| Incorporation Date | 1995-12-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-12-21✓ 2026 Return Filed |
| Registered Office Address | 2/F, AXA SOUTHSIDE, 38 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG | ||
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
Name Evolution
(6 Former Names)
|
1993-06-15
Founding Incorp. Name WISDOMLITE HOLDINGS LIMITED
1994-02-15
Former Name 1 羅素中國有限公司ROUSSEL CHINA LIMITED
1995-12-21
Former Name 2 赫馬羅中國有限公司HOECHST MARION ROUSSEL CHINA LIMITED
1996-10-01
Former Name 3 (赫美羅中國有限公司)HOECHST MARION ROUSSEL CHINA LIMITED
2000-02-11
Former Name 4 (安萬特有限公司)AVENTIS PHARMA LIMITED
2006-03-09
Former Name 5 賽諾菲安萬特香港有限公司sanofi-aventis Hong Kong Limited
2019-11-26
Current Legal Name 賽諾菲香港有限公司Sanofi Hong Kong Limited | ||
II. Licensed Pharmaceutical Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
NA2Statutory Filing (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) |
III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance
IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ
Is Sanofi Hong Kong Limited a legally registered Hong Kong company? What is its operational status?
Sanofi Hong Kong Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1995-12-21 (operating for 30 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Sanofi Hong Kong Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17639775] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0427455] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Sanofi Hong Kong Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Sanofi Hong Kong Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Sanofi Hong Kong Limited has officially recorded 6 legal name change(s): [WISDOMLITE HOLDINGS LIMITED (effective 1993-6-15)], [ROUSSEL CHINA LIMITED (effective 1994-2-15)], [HOECHST MARION ROUSSEL CHINA LIMITED (effective 1995-12-21)], [HOECHST MARION ROUSSEL CHINA LIMITED (effective 1996-10-1)], [AVENTIS PHARMA LIMITED (effective 2000-2-11)], [sanofi-aventis Hong Kong Limited (effective 2006-3-9)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Sanofi Hong Kong Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does Sanofi Hong Kong Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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. 5/2A/1994); 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
Where is the official registered office and headquarters of Sanofi Hong Kong Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Sanofi Hong Kong Limited is situated at: [2/F, AXA SOUTHSIDE, 38 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does Sanofi Hong Kong Limited have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 17639775). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
