I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: CR-2022-00167)
| Official Chinese Name | 兆麟醫心有限公司 | Official English Name | SIULUN MEDHEART COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2947441 | Business Reg No. (BRN) | 71921269 |
| Incorporation Date | 2020-06-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-02(2026 Return Filed) |
| Registered Office Address | ROOM 808-811, 8/F, C-BONS INTERNATIONAL CENTRE, 108 WAI YIP STREET, KWUN TONG, KOWLOON, 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 Chinese Medicine Trader Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
What is the official statutory registration status of SIULUN MEDHEART COMPANY LIMITED in Hong Kong?
Yes. SIULUN MEDHEART COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-06-02 (operating for 6 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: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SIULUN MEDHEART COMPANY LIMITED?
The statutory primary identifiers for SIULUN MEDHEART COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71921269] (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): [2947441] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SIULUN MEDHEART COMPANY LIMITED?
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. 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.
How to retrieve the certified company registry filings and Form NAR1 of SIULUN MEDHEART COMPANY LIMITED?
Yes. Statutory indexing confirms that SIULUN MEDHEART COMPANY LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-18: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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.
Does SIULUN MEDHEART COMPANY 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: Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2022-00167); Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2022-00371); Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2022-00372); Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2022-00373); Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2022-00375); Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2022-00376); Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2022-00377); Chinese Medicine Regulatory Office (CMRO) (Licence No. CR-2022-00386); Chinese Medicine Regulatory Office (CMRO) (Licence No. CW-2022-00041); 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.
What is the official registered address of SIULUN MEDHEART COMPANY LIMITED for legal service of process?
The statutory registered office of SIULUN MEDHEART COMPANY LIMITED on official record is situated at: [ROOM 808-811, 8/F, C-BONS INTERNATIONAL CENTRE, 108 WAI YIP STREET, KWUN TONG, KOWLOON, 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.