I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: PW-2004-00260)
| Official Chinese Name | 盈智健康產品有限公司 | Official English Name | WISDOM HEALTH PRODUCTS COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0877868 | Business Reg No. (BRN) | 34189888 |
| Incorporation Date | 2004-01-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-05✓ 2026 Return Filed |
| Registered Office Address | ROOM 3, 23/F, MAN SHING INDUSTRIAL BUILDING, 307-311 CASTLE PEAK ROAD, KWAI CHUNG, HONG KONGMan Shing Industrial 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) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
Is WISDOM HEALTH PRODUCTS COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, WISDOM HEALTH PRODUCTS COMPANY LIMITED is authenticated as a lawful company limited by shares established on 2004-01-05 (duration: 22 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of WISDOM HEALTH PRODUCTS COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34189888] (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): [0877868] (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 WISDOM HEALTH PRODUCTS COMPANY 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.
What statutory corporate documents are officially filed and accessible for WISDOM HEALTH PRODUCTS COMPANY LIMITED?
Yes. In Hong Kong corporate registration records, WISDOM HEALTH PRODUCTS COMPANY 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 WISDOM HEALTH PRODUCTS COMPANY 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-2004-00260); Department of Health (DH Licensed Dealer) (Licence No. 95/2A/2015); 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, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of WISDOM HEALTH PRODUCTS COMPANY LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of WISDOM HEALTH PRODUCTS COMPANY LIMITED is situated at: [ROOM 3, 23/F, MAN SHING INDUSTRIAL BUILDING, 307-311 CASTLE PEAK ROAD, KWAI CHUNG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for WISDOM HEALTH PRODUCTS COMPANY LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of WISDOM HEALTH PRODUCTS COMPANY LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 34189888). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
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