BUSINESS REGISTRATION NUMBER
BRN 37262411

SUN SOURCE MEDICINE COMPANY LIMITED

新源藥業有限公司

Registry Verified: 2026-09-19
Inquiries: 136 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SUN SOURCE MEDICINE COMPANY LIMITED (新源藥業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1080345, and Business Registration Number (BRN) is 37262411. Incorporated on 2006-10-13, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Department of Health - Authorized Poison Seller (Licence No. 34/4A/2006). The registered office is situated at ROOM 25E2, 3/F, SHA TIN PLAZA, SHA TIN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 13 – Nov 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-24; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 34/4A/2006)

Official Chinese Name 新源藥業有限公司 Official English Name SUN SOURCE MEDICINE COMPANY LIMITED
Company Reg No. (CRN) 1080345 Business Reg No. (BRN) 37262411
Incorporation Date
2006-10-13(20 yrs)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-13(2025 Return Filed)
Registered Office Address
ROOM 25E2, 3/F, SHA TIN PLAZA, SHA TIN, HONG KONGSha Tin Plaza · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-02-2722001978723
ND4Notice of Resignation of Company Secretary and Director (English)
2026-02-27·22001978723·2p·HK$ 20
2HK$ 20
22025-11-2470005168024
NAR1Annual Return (2025) (English)
2025-11-24·70005168024·9p·HK$ 28
9HK$ 28
32025-04-1124001807026
ND2ANotice of Change of Company Secretary and Director (English)
2025-04-11·24001807026·3p·HK$ 20
3HK$ 20
42025-04-1122202898960
ND2ANotice of Change of Company Secretary and Director (English)
2025-04-11·22202898960·3p·HK$ 20
3HK$ 20
52025-01-1323202472184
NAR1Annual Return (2024) (English)
2025-01-13·23202472184·9p·HK$ 28
9HK$ 28
62024-09-2622902900509
NAR1Annual Return (2023) (English)
2024-09-26·22902900509·10p·HK$ 28
10HK$ 28
72024-09-2622001666727
NR2Notice of Location of Registers and Company Records (English)
2024-09-26·22001666727·2p·HK$ 20
2HK$ 20
82024-09-2622001666686
NR1Notice of Change of Address of Registered Office (English)
2024-09-26·22001666686·1p·HK$ 20
1HK$ 20
92023-12-27SH000240575
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000240575·1p·HK$ 20
1HK$ 20
102023-06-3022802561098
NAR1Annual Return (2021) (English)
2023-06-30·22802561098·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance

Statutory Licences (32 Regulators) Licensed Entity
Department of Health - Authorized Poison Seller
Active (Licensed)
Licence No. 34/4A/2006
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 25E2, 3/F, SHA TIN PLAZA, SHA TIN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ

Yes. SUN SOURCE MEDICINE COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-10-13 (operating for 20 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).

The statutory primary identifiers for SUN SOURCE MEDICINE COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37262411] (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): [1080345] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. Statutory indexing confirms that SUN SOURCE MEDICINE COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-27: Form ND4 - Notice of Resignation of Company Secretary and Director (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.

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. 34/4A/2006); 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.

The statutory registered office of SUN SOURCE MEDICINE COMPANY LIMITED on official record is situated at: [ROOM 25E2, 3/F, SHA TIN PLAZA, SHA TIN, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SUN SOURCE MEDICINE COMPANY LIMITED (CRN: 1080345 / 8-digit BRN: 37262411) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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