I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 德恩(香港)生物科技有限公司 | Official English Name | Virtue (Hong Kong) Biotechnology Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-06-13
Founding Incorp. Name 聖諾盟控股集團有限公司SINOMAX (HOLDING) GROUP LIMITED
2023-10-21
Current Legal Name 德恩(香港)生物科技有限公司Virtue (Hong Kong) Biotechnology Limited | ||
| Company Reg No. (CRN) | 3162130 | Business Reg No. (BRN / UBI) | 74138554 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-06-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-13 42d NAR1 Window: Jun 13 – Jul 25 · Latest NAR1: 2023-07-03 |
| Registered Office Address | ROOM 5-7, 20/F, BLOCK 5, MEGABOX, 38 WANG CHIU ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONGMegabox · Kowloon Bay · 13 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Virtue (Hong Kong) Biotechnology Limited a legally registered Hong Kong company? What is its operational status?
Yes. Virtue (Hong Kong) Biotechnology Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-06-13 (operating for 4 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: October 2023).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Virtue (Hong Kong) Biotechnology Limited?
The statutory primary identifiers for Virtue (Hong Kong) Biotechnology Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74138554] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3162130] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Virtue (Hong Kong) Biotechnology Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. 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.
Has Virtue (Hong Kong) Biotechnology 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, Virtue (Hong Kong) Biotechnology Limited has officially recorded 1 legal name change(s): [SINOMAX (HOLDING) GROUP LIMITED (聖諾盟控股集團有限公司) (effective 2022-06-13)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Virtue (Hong Kong) Biotechnology Limited?
Yes. Statutory indexing confirms that Virtue (Hong Kong) Biotechnology Limited has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-10-21: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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.
Where is the statutory registered office of Virtue (Hong Kong) Biotechnology Limited in Hong Kong?
The statutory registered office of Virtue (Hong Kong) Biotechnology Limited on official record is situated at: [ROOM 5-7, 20/F, BLOCK 5, MEGABOX, 38 WANG CHIU ROAD, KWUN TONG DISTRICT, KOWLOON, 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.
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