I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華南陸野醫藥分屬別院有限公司 | Official English Name | SOUTHLAND PHARMACEUTICAL CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-03-30
Founding Incorp. Name SHUN HING LIGHTINGS LIMITED
2026-01-22
Current Legal Name 華南陸野醫藥分屬別院有限公司SOUTHLAND PHARMACEUTICAL CO., LIMITED | ||
| Company Reg No. (CRN) | 3261321 | Business Reg No. (BRN / UBI) | 75137965 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-03-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-30(Current Cycle Pending Check) |
| Registered Office Address | ROOM H2, 4/F, CENTURY INDUSTRIAL CENTRE, 33-35 AU PUI WAN STREET, SHA TIN, NEW TERRITORIES, HONG KONGCentury Industrial Centre · Sha Tin · 1,928 Co-Located Entities → | ||
|---|---|---|---|
| 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(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SOUTHLAND PHARMACEUTICAL CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SOUTHLAND PHARMACEUTICAL CO., LIMITED has 1 recorded legal name change(s): [SHUN HING LIGHTINGS LIMITED (effective 2023-03-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has SOUTHLAND PHARMACEUTICAL CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM H2, 4/F, CENTURY INDUSTRIAL CENTRE, 33-35 AU PUI WAN STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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