BUSINESS REGISTRATION NUMBER
BRN 36576748

APD GROUP LIMITED

亞能集團有限公司

Registry Verified: 2026-10-27

Jurisdiction: Hong Kong, China

APD GROUP LIMITED (亞能集團有限公司) 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 1027406, and Business Registration Number (BRN) is 36576748. Incorporated on 2006-03-01, the entity has maintained continuous statutory operations for 20 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2502, 25/F, WIN PLAZA, 9 SHEUNG HEI STREET, SAN PO KONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-04-10 (annual 42-day statutory filing window: Mar 01 – Apr 12); a total of 20 statutory filings (spanning 2012–2026, latest filed on 2026-04-10) are indexed in the registry, comprising 15 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	亞能集團有限公司	Official English Name	APD GROUP LIMITED
Name Evolution （3 Former Names）	2006-03-01 Founding Incorp. Name 中國(香港)食品安全檢測技術研究中心有限公司 2007-03-12 Former Name 1 亞能基因檢測技術研究中心(香港)有限公司Asian Research Centre of Molecular Diagnostic (HK) Company Limited 2009-08-14 Former Name 2 亞能生物技術有限公司YANENG Molecular Diagnostics Limited 2012-07-23 Current Legal Name 亞能集團有限公司APD GROUP LIMITED
Company Reg No. (CRN)	1027406	Business Reg No. (BRN / UBI)	36576748 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2006-03-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-01(2026 Return Filed)

Registered Office Address	ROOM 2502, 25/F, WIN PLAZA, 9 SHEUNG HEI STREET, SAN PO KONG, KOWLOON, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-04-10	23402539471	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-03-27	23602102888	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2025-03-27	23602102892	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2024-03-07	23601974199	NAR1 Annual Return (2024) (English)	10	HK$ 28
5	2023-12-27	SH000490712	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-03-31	23402073317	NAR1 Annual Return (2023) (English)	9	HK$ 28
7	2022-03-30	23101913197	NAR1 Annual Return (2022) (English)	9	HK$ 28
8	2021-03-23	23201989748	NAR1 Annual Return (2021) (English)	9	HK$ 28
9	2020-03-09	23401745188	NAR1 Annual Return (2020) (English)	9	HK$ 28
10	2019-03-11	22201936178	NAR1 Annual Return (2019) (English)	9	HK$ 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

Has APD GROUP LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show APD GROUP LIMITED has 3 recorded legal name change(s): [中國(香港)食品安全檢測技術研究中心有限公司 (effective 2006-03-01)], [Asian Research Centre of Molecular Diagnostic (HK) Company Limited (亞能基因檢測技術研究中心(香港)有限公司) (effective 2007-03-12)], [YANENG Molecular Diagnostics Limited (亞能生物技術有限公司) (effective 2009-08-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has APD GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 2502, 25/F, WIN PLAZA, 9 SHEUNG HEI STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).