BUSINESS REGISTRATION NUMBER
BRN 39594826
Live

ANTIAGING VANGUARD SYSTEM SCIENCE & TECHNOLOGY COMPANY LIMITED

安蒂恩庭科技有限公司

Registry Verified: 2022-02-26
Inquiries: 143 Views
Jurisdiction: Hong Kong, China

ANTIAGING VANGUARD SYSTEM SCIENCE & TECHNOLOGY COMPANY LIMITED (安蒂恩庭科技有限公司) 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 1258627, and Business Registration Number (BRN) is 39594826. Incorporated on 2008-07-22, the entity has maintained continuous statutory operations for 18 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 3, 3/F, GEE CHANG INDUSTRIAL BUILDING, 108 LOK SHAN ROAD, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 22 – Sep 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-07-22; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-07-22) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 安蒂恩庭科技有限公司 Official English Name ANTIAGING VANGUARD SYSTEM SCIENCE & TECHNOLOGY COMPANY LIMITED
Company Reg No. (CRN) 1258627 Business Reg No. (BRN / UBI)
39594826
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2008-07-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-22
42d NAR1 Window: Jul 22 – Sep 02 · Latest NAR1: 2020-07-22
Registered Office Address
ROOM 3, 3/F, GEE CHANG INDUSTRIAL BUILDING, 108 LOK SHAN ROAD, KOWLOON CITY DISTRICT, KOWLOON, HONG KONGGee Chang Industrial Building · To Kwa Wan · 204 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-07-2222902271399
NAR1
Annual Return (2020)Latest Shareholders & Directors
9HK$ 28
22019-07-2223201717075
NAR1
Annual Return (2019)
9HK$ 28
32018-08-0722601788753
NAR1
Annual Return (2018)
9HK$ 28
42018-07-0622701758624
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
52018-07-0323501424069
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
62018-07-0322201781869
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72018-05-0322701714274
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
82017-07-2422601600748
NAR1
Annual Return (2017)
9HK$ 28
92016-07-2622801339162
NAR1
Annual Return (2016)
9HK$ 28
102015-08-0323201087743
NAR1
Annual Return (2015)
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. ANTIAGING VANGUARD SYSTEM SCIENCE & TECHNOLOGY COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-07-22 (operating for 18 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: February 2022).

The statutory primary identifiers for ANTIAGING VANGUARD SYSTEM SCIENCE & TECHNOLOGY COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39594826] (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): [1258627] (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.

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.

Yes. Statutory indexing confirms that ANTIAGING VANGUARD SYSTEM SCIENCE & TECHNOLOGY COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-07-22: Form NAR1 - Annual Return (2020)). 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.

The statutory registered office of ANTIAGING VANGUARD SYSTEM SCIENCE & TECHNOLOGY COMPANY LIMITED on official record is situated at: [ROOM 3, 3/F, GEE CHANG INDUSTRIAL BUILDING, 108 LOK SHAN ROAD, KOWLOON CITY 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.

Retrieve Filings