BUSINESS REGISTRATION NUMBER
BRN 61278531

BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED

邦臣控股集團(香港)有限公司

Registry Verified: 2024-08-07
Jurisdiction: Hong Kong, China

BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED (邦臣控股集團(香港)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 1891698, and Business Registration Number (BRN) is 61278531. Originally incorporated on 2013-04-15, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2024-05-16; a total of 18 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 邦臣控股集團(香港)有限公司 Official English Name BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED
Name Evolution
(3 Former Names)
2013-04-15 Founding Incorp. Name
印度雙龍生物科技國際集團有限公司INDIA SHUANGLONG BIO-TECHNOLOGY INT''L GROUP LIMITED
2017-05-24 Former Name 1
艾潤集團(法國)股份有限公司AIRUN GROUP (FRENCE) SHARE CO., LIMITED
2018-05-28 Former Name 2
日本川井生物科技股份有限公司JAPAN CHUANJING BIOTECHNOLOGY INTEREST LIMITED
2020-05-26 Current Legal Name
邦臣控股集團(香港)有限公司BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED
Company Reg No. (CRN) 1891698 Business Reg No. (BRN)
61278531
Incorporation Date 2013-04-15 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · 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. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12024-08-0722001639633
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
22024-06-2840022383712
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32024-06-0622202798814
R1
Notice of Address of Registered Office
5HK$ 20
42024-05-1622302407107
NAR1
Annual Return (2024)Latest Shareholders & Directors
9HK$ 28
52023-12-27SH000485541
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-06-0722302311181
NAR1
Annual Return (2023)
8HK$ 28
72022-11-1123501980299
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82022-11-1123501980298
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
92022-04-2522702485249
NAR1
Annual Return (2022)
8HK$ 28
102021-04-1523301811702
NAR1
Annual Return (2021)
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED (Private company limited by shares) was originally incorporated on 2013-04-15 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: August 2024).

The statutory primary identifiers for BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61278531] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1891698] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED has officially recorded 3 legal name change(s): [INDIA SHUANGLONG BIO-TECHNOLOGY INT''L GROUP LIMITED (印度雙龍生物科技國際集團有限公司) (effective 2013-04-15)], [AIRUN GROUP (FRENCE) SHARE CO., LIMITED (艾潤集團(法國)股份有限公司) (effective 2017-05-24)], [JAPAN CHUANJING BIOTECHNOLOGY INTEREST LIMITED (日本川井生物科技股份有限公司) (effective 2018-05-28)]. 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.

Yes. Statutory indexing confirms that BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-08-07: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

According to statutory filings prior to dissolution, the last recorded statutory registered office of BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED was situated at: [ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.

No. Because BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED (CRN: 1891698 / 8-digit BRN: 61278531) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

V. Similar Trade Names & Industry Directory

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