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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (English) |
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 Ye Tian Shi Institute of Chinese Medicine Limited in Hong Kong?
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).
What is the Business Registration Number (BRN) of Ye Tian Shi Institute of Chinese Medicine Limited? Does it have a separate Company Registration Number (CRN)?
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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Ye Tian Shi Institute of Chinese Medicine Limited?
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.
Has Ye Tian Shi Institute of Chinese Medicine Limited ever changed its legal company name? What are its former registered names?
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.
How to retrieve the certified company registry filings and Form NAR1 of Ye Tian Shi Institute of Chinese Medicine Limited?
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.
Does Ye Tian Shi Institute of Chinese Medicine 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. 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.
What is the official registered address of Ye Tian Shi Institute of Chinese Medicine Limited for legal service of process?
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.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Ye Tian Shi Institute of Chinese Medicine Limited?
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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