I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 2/2A/1979)
| Official Chinese Name | 法國施維雅藥廠香港有限公司 | Official English Name | SERVIER HONG KONG LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 05739442 | Company Reg No. (CR / CRN) | 0063311 |
| Company Category | Private company limited by shares | Incorporation Date | 1978-09-01 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-01 |
| Registered Office Address | ROOM 08-09, 43/F, BLOCK 1, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONGTimes Square · 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. | ||
Name Evolution
（3 Former Names）
|
1978-09-01
Founding Incorp. Name SERVIER FAR EAST LIMITED
1989-10-06
Former Name 1 ARMEDIC FAR EAST LIMITED
1998-11-30
Former Name 2 法國施維雅藥廠香港有限公司SERVIER HONG KONG LIMITED
1998-08-05
Current Legal Name SERVIER HONG KONG LIMITED | ||
II. Licensed Pharmaceutical Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NR2Notice of Location of Registers and Company Records (English) | |
REG_REFCR Statutory Filing Document (English) | |
REG_REFCR Statutory Filing Document (English) | |
REG_REFCR Statutory Filing Document (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2025) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
SPECSpecial Resolution (English) | |
A&AArticles of Association (English) |
III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance
IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ
Is SERVIER HONG KONG LIMITED a legally registered Hong Kong company? What is its operational status?
SERVIER HONG KONG LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1978-09-01 (operating for 48 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 SERVIER 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): [05739442] (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): [0063311] (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 SERVIER 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 SERVIER 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, SERVIER HONG KONG LIMITED has officially recorded 2 legal name change(s): [SERVIER FAR EAST LIMITED (effective 1978-9-1)], [ARMEDIC FAR EAST LIMITED (effective 1989-10-6)]. 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 SERVIER 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 SERVIER 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. 2/2A/1979); 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.
