I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中科健康國際(亞洲)有限公司 | Official English Name | ZHONGKE HEALTH INTERNATIONAL (ASIA) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2007-01-09
Founding Incorp. Name 中國科學院香港抗癌藥物研究所有限公司CAS H.K. ANTICANCER PHARMACY RESEARCH INSTITUTION LIMITED
2009-06-01
Former Name 1 中國科學院香港抗癌藥物研究所有限公司CAS H.K. ANTICANCER MEDICINE COMPANY LIMITED
2012-11-13
Current Legal Name 中科健康國際(亞洲)有限公司ZHONGKE HEALTH INTERNATIONAL (ASIA) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1100950 | Business Reg No. (BRN / UBI) | 37528649 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-01-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-09(2026 Return Filed) |
| Registered Office Address | 23/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCOSCO Tower · Sheung Wan · 2,759 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 |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ZHONGKE HEALTH INTERNATIONAL (ASIA) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ZHONGKE HEALTH INTERNATIONAL (ASIA) COMPANY LIMITED has 2 recorded legal name change(s): [CAS H.K. ANTICANCER PHARMACY RESEARCH INSTITUTION LIMITED (中國科學院香港抗癌藥物研究所有限公司) (effective 2007-01-09)], [CAS H.K. ANTICANCER MEDICINE COMPANY LIMITED (中國科學院香港抗癌藥物研究所有限公司) (effective 2009-06-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has ZHONGKE HEALTH INTERNATIONAL (ASIA) COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [23/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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