I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 28/4A/2011)
| Official Chinese Name | 新誠藥業有限公司 | Official English Name | SUN SHING MEDICINE COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1431743 | Business Reg No. (BRN) | 51987801 |
| Incorporation Date | 2010-03-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-17 |
| Registered Office Address | ROOM 15, 1/F, TREND PLAZA, TUEN LUNG STREET, TUEN MUN, 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. | ||
II. Licensed Pharmaceutical Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
TERMNotice of Termination of Striking Off Proceedings | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance
IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ
Is SUN SHING MEDICINE COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, SUN SHING MEDICINE COMPANY LIMITED is authenticated as a lawful company limited by shares established on 2010-03-17 (duration: 16 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SUN SHING MEDICINE COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51987801] (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): [1431743] (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 SUN SHING MEDICINE COMPANY 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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
What statutory corporate documents are officially filed and accessible for SUN SHING MEDICINE COMPANY LIMITED?
Yes. In Hong Kong corporate registration records, SUN SHING MEDICINE COMPANY LIMITED has officially logged 26 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does SUN SHING MEDICINE 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: Department of Health - Authorized Poison Seller (Licence No. 28/4A/2011); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 8 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of SUN SHING MEDICINE COMPANY LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of SUN SHING MEDICINE COMPANY LIMITED is situated at: [ROOM 15, 1/F, TREND PLAZA, TUEN LUNG STREET, TUEN MUN, 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.
Is there a registered official website domain on record for SUN SHING MEDICINE COMPANY LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of SUN SHING MEDICINE COMPANY LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 51987801). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.