I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: PW-2003-00532)
| Official Chinese Name | 天健國際有限公司 | Official English Name | TAKKY INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1994-05-17
Founding Incorp. Name 天健國際有限公司TAKKY INTERNATIONAL LIMITED
2005-01-05
Former Name 1 天麥國際有限公司TIAN MAI INTERNATIONAL LIMITED
2005-04-04
Current Legal Name 天健國際有限公司TAKKY INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | 0478404 | Business Reg No. (BRN) | 18354548 |
| Incorporation Date | 1994-05-17(32 yrs 5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-17(2026 Return Filed) |
| Registered Office Address | ROOM 1002, 10/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD NORTH, NORTH POINT, HONG KONGCarnival Commercial 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) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (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 TAKKY INTERNATIONAL LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TAKKY INTERNATIONAL LIMITED was officially incorporated on 1994-05-17 as a Private company limited by shares (standing for 32 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TAKKY INTERNATIONAL LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, TAKKY INTERNATIONAL LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [18354548] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0478404] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TAKKY INTERNATIONAL LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of TAKKY INTERNATIONAL 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 TAKKY INTERNATIONAL 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, TAKKY INTERNATIONAL LIMITED has officially recorded 2 legal name change(s): [TAKKY INTERNATIONAL LIMITED (天健國際有限公司) (effective 1994-05-17)], [TIAN MAI INTERNATIONAL LIMITED (天麥國際有限公司) (effective 2005-01-05)]. 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 TAKKY INTERNATIONAL LIMITED?
Official records of the Hong Kong Companies Registry verify that TAKKY INTERNATIONAL LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-05-19: 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 TAKKY INTERNATIONAL 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-2003-00532); Department of Health (DH Licensed Dealer) (Licence No. 77/2A/1994); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of TAKKY INTERNATIONAL LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of TAKKY INTERNATIONAL LIMITED at: [ROOM 1002, 10/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD NORTH, NORTH POINT, HONG KONG]. 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 TAKKY INTERNATIONAL 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): TAKKY INTERNATIONAL 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: 0478404 / 8-digit BRN: 18354548) and barcoded Companies Registry dossiers rather than unverified external web pages.
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