BUSINESS REGISTRATION NUMBER
BRN 02089864

UNITED ITALIAN CORPORATION (H.K.) LIMITED

永義(香港)有限公司

Registry Verified: 2026-11-10
Jurisdiction: Hong Kong, China

UNITED ITALIAN CORPORATION (H.K.) LIMITED (永義(香港)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 official Company Registration Number (CR No. / CRN) is 0012740, and Business Registration Number (BRN) is 02089864. Incorporated on 1966-05-05, the entity has maintained continuous statutory operations for 60 years and 6 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 Department of Health (DH Licensed Dealer) (Licence No. 75/2A/1960). The registered office is situated at 15/F, BLOCK B, SOUTHMARK, 11 YIP HING STREET, WONG CHUK HANG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 05 – Jun 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-05; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 11 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 75/2A/1960)

Official Chinese Name 永義(香港)有限公司 Official English Name UNITED ITALIAN CORPORATION (H.K.) LIMITED
Company Reg No. (CRN) 0012740 Business Reg No. (BRN)
02089864
Incorporation Date 1966-05-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-05(2026 Return Filed)
Registered Office Address
15/F, BLOCK B, SOUTHMARK, 11 YIP HING STREET, WONG CHUK HANG, HONG KONGSouthmark · 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 Pharmaceutical Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-0523502402261
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
13HK$ 28
22026-04-0922002008953
DOC
CR Statutory Filing Document (English)
1HK$ 20
32025-05-2023002491164
NAR1
Annual Return (2025) (English)
13HK$ 28
42025-04-0722001776925
DOC
CR Statutory Filing Document (English)
1HK$ 20
52024-05-0622202790366
NAR1
Annual Return (2024) (English)
11HK$ 28
62024-04-0823202412026
DOC
CR Statutory Filing Document (English)
1HK$ 20
72023-12-27SH000036939
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-08-2122802580774
DOC
CR Statutory Filing Document (English)
1HK$ 20
92023-05-1223102094351
NAR1
Annual Return (2023) (English)
11HK$ 28
102022-05-0623101932756
NAR1
Annual Return (2022) (English)
11HK$ 28

III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance

Statutory Licences (32 Regulators) Licensed Entity
Department of Health (DH Licensed Dealer)
Active (Licensed)
Licence No. 75/2A/1960
Court Litigation & Insolvency 11 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 11 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
15/F, BLOCK B, SOUTHMARK, 11 YIP HING STREET, WONG CHUK HANG, 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 Pharmaceutical Dealer Compliance & Statutory Licensing FAQ

Yes. UNITED ITALIAN CORPORATION (H.K.) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1966-05-05 (operating for 60 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

The statutory primary identifiers for UNITED ITALIAN CORPORATION (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [02089864] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0012740] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that UNITED ITALIAN CORPORATION (H.K.) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-05: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

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. 75/2A/1960); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 11 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.

The statutory registered office of UNITED ITALIAN CORPORATION (H.K.) LIMITED on official record is situated at: [15/F, BLOCK B, SOUTHMARK, 11 YIP HING STREET, WONG CHUK HANG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; UNITED ITALIAN CORPORATION (H.K.) LIMITED (CRN: 0012740 / 8-digit BRN: 02089864) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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