I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 48/2A/1997)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | UCB PHARMA (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1997-03-03
Founding Incorp. Name 香港許瓦茲有限公司SCHWARZ PHARMA (H.K.) LIMITED
2009-12-03
Current Legal Name UCB PHARMA (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 0596833 | Business Reg No. (BRN) | 20919603 |
| Incorporation Date | 1997-03-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-03✓ 2026 Return Filed |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance
IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ
Is UCB PHARMA (HONG KONG) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, UCB PHARMA (HONG KONG) LIMITED is authenticated as a lawful company limited by shares established on 1997-03-03 (duration: 29 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of UCB PHARMA (HONG KONG) LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20919603] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0596833] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of UCB PHARMA (HONG KONG) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has UCB PHARMA (HONG KONG) LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, UCB PHARMA (HONG KONG) LIMITED has officially recorded 1 legal name change(s): [SCHWARZ PHARMA (H.K.) LIMITED (香港許瓦茲有限公司) (effective 1997-03-03)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for UCB PHARMA (HONG KONG) LIMITED?
Yes. In Hong Kong corporate registration records, UCB PHARMA (HONG KONG) LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does UCB PHARMA (HONG KONG) 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: Department of Health (DH Licensed Dealer) (Licence No. 48/2A/1997); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Is there a registered official website domain on record for UCB PHARMA (HONG KONG) LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of UCB PHARMA (HONG KONG) LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 20919603). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.