I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 德華保健有限公司 | Official English Name | TAK WAH HEALTH CARE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1798327 | Business Reg No. (BRN / UBI) | 60341175 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-09-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-11(2026 Return Filed) |
| Registered Office Address | 1/F, CHINACHEM 333 PLAZA, 333 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NSC1 Return of Allotment of Shares (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Department of Health - Listed Seller of Poisons (DH)
Active (Licensed) Licence No.
353/3A/2012
Court Litigation & Winding-Up
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
1/F, CHINACHEM 333 PLAZA, 333 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong statutory regulatory licences are linked to TAK WAH HEALTH CARE LIMITED?
Active statutory licence(s): Department of Health - Listed Seller of Poisons (DH) (Licence No. 353/3A/2012).
V. Similar Trade Names & Industry Directory
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