BUSINESS REGISTRATION NUMBER
BRN 77680033

Ye Tian Shi Institute of Chinese Medicine Limited

葉天士中醫研究院有限公司

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

Ye Tian Shi Institute of Chinese Medicine Limited (葉天士中醫研究院有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 77680033. Incorporated on 2025-02-10, the entity has maintained continuous statutory operations for 1 year and 8 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Chinese Medicine Regulatory Office (CMRO) (Licence No. PW-2025-00067). The registered office is situated at G/F, MAN KING BUILDING, 173 WING LOK STREET, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 10 – Mar 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-23; a total of 11 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: PW-2025-00067)

Official Chinese Name 葉天士中醫研究院有限公司 Official English Name Ye Tian Shi Institute of Chinese Medicine Limited
Name Evolution
(2 Former Names)
2025-02-10 Founding Incorp. Name
葉天士中醫研究院有限公司Ye Tian Shi Institute of Chinese Medicine Limited
2025-03-31 Former Name 1
太葫蘆中醫藥研究院有限公司Tai Hu Lu Institute of Chinese Medicine Limited
2025-07-11 Current Legal Name
葉天士中醫研究院有限公司Ye Tian Shi Institute of Chinese Medicine Limited
Company Reg No. (CRN) — (No CRN Registered) Business Reg No. (BRN) 77680033
Incorporation Date
2025-02-10(1 yr 8 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-02-10(2026 Return Filed)
Registered Office Address
G/F, MAN KING BUILDING, 173 WING LOK STREET, SHEUNG WAN, HONG KONGMan King Building · 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 Chinese Medicine Trader Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-02-2323102507507
NAR1Annual Return (2026) (English)
2026-02-23·23102507507·9p·HK$ 28
9HK$ 28
22026-02-2324002050791
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-02-23·24002050791·3p·HK$ 20
3HK$ 20
32025-07-1170004778585
NNC2Notice of Change of Company Name pursuant to Direction (English)
2025-07-11·70004778585·1p·HK$ 20
1HK$ 20
42025-07-1140024364210
DOCCR Statutory Filing Document
2025-07-11·40024364210·1p·HK$ 20
1HK$ 20
52025-04-0224001799944
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-04-02·24001799944·3p·HK$ 20
3HK$ 20
62025-04-0224001799943
NR1Notice of Change of Address of Registered Office (English)
2025-04-02·24001799943·1p·HK$ 20
1HK$ 20
72025-03-3170004495318
NNC2Notice of Change of Company Name pursuant to Direction (English)
2025-03-31·70004495318·1p·HK$ 20
1HK$ 20
82025-03-3140023839696
DOCCR Statutory Filing Document
2025-03-31·40023839696·1p·HK$ 20
1HK$ 20
92025-02-1070004364491
NNC1Incorporation Form (Company Limited by Shares) (English)
2025-02-10·70004364491·9p·HK$ 28
9HK$ 28
102025-02-1070004364492
A&AArticles of Association (A&A) (English)
2025-02-10·70004364492·19p·HK$ 33
19HK$ 33

III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance

Statutory Licences (32 Regulators) Licensed Entity
Chinese Medicine Regulatory Office (CMRO)
Active (Licensed)
Licence No. PW-2025-00067
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
G/F, MAN KING BUILDING, 173 WING LOK STREET, SHEUNG WAN, 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 Chinese Medicine Trader Compliance & Statutory Licensing FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Ye Tian Shi Institute of Chinese Medicine Limited was officially incorporated on 2025-02-10 as a Private company limited by shares (standing for 1 year). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

The sole statutory identifier for Ye Tian Shi Institute of Chinese Medicine Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77680033]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Ye Tian Shi Institute of Chinese Medicine Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Ye Tian Shi Institute of Chinese Medicine Limited has officially recorded 2 legal name change(s): [Ye Tian Shi Institute of Chinese Medicine Limited (葉天士中醫研究院有限公司) (effective 2025-02-10)], [Tai Hu Lu Institute of Chinese Medicine Limited (太葫蘆中醫藥研究院有限公司) (effective 2025-03-31)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Official records of the Hong Kong Companies Registry verify that Ye Tian Shi Institute of Chinese Medicine Limited maintains a cumulative statutory archive of 11 filing record(s) on file (latest statutory filing indexed on 2026-02-23: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

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. PW-2025-00067); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Ye Tian Shi Institute of Chinese Medicine Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of Ye Tian Shi Institute of Chinese Medicine Limited at: [G/F, MAN KING BUILDING, 173 WING LOK STREET, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Ye Tian Shi Institute of Chinese Medicine Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: Pending registration / 8-digit BRN: 77680033) and barcoded Companies Registry dossiers rather than unverified external web pages.

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