BUSINESS REGISTRATION NUMBER
BRN 58852661

Banyan Tree Group China Limited

悅榕集團（中國）有限公司

Registry Verified: 2026-11-06

Jurisdiction: Hong Kong, China

Banyan Tree Group China Limited (悅榕集團（中國）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 1650239, and Business Registration Number (BRN) is 58852661. Incorporated on 2011-08-01, the entity has maintained continuous statutory operations for 15 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 9/F, THOMWAYSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 01 – Sep 12 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-08-03; a total of 25 statutory filings (spanning 2014–2026, latest filed on 2026-08-03) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 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	悅榕集團（中國）有限公司	Official English Name	Banyan Tree Group China Limited
Name Evolution （2 Former Names）	2011-08-01 Founding Incorp. Name 康鴻集團有限公司HEALTHY HOME HOLDINGS LIMITED 2014-09-26 Former Name 1 悅容國際教育集團有限公司YUE RONG INTERNATIONAL EDUCATION GROUP LIMITED 2025-02-27 Current Legal Name 悅榕集團（中國）有限公司Banyan Tree Group China Limited
Company Reg No. (CRN)	1650239	Business Reg No. (BRN)	58852661
Incorporation Date	2011-08-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-08-01(2026 Return Filed)

Registered Office Address	ROOM B, 9/F, THOMWAYSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI, HONG KONGThomson Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-08-03	70006045131	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2026-07-15	24002180751	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
3	2026-07-15	24002180750	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2025-08-01	23602149666	NAR1 Annual Return (2025) (English)	9	HK$ 28
5	2025-02-27	40023649224	DOC Certificate of Change of Name	1	HK$ 20
6	2025-02-27	23002459648	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
7	2024-08-09	24001636640	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2024-08-09	24001636639	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2024-08-01	23402252216	NAR1 Annual Return (2024) (Chinese)	9	HK$ 28
10	2023-12-27	SH000400915	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30

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

Is Banyan Tree Group China Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. Banyan Tree Group China Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-08-01 (operating for 15 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: November 2026).

What are the official Hong Kong tax and corporate registration numbers for Banyan Tree Group China Limited?

The statutory primary identifiers for Banyan Tree Group China Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58852661] (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): [1650239] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of Banyan Tree Group China Limited?

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.

Has Banyan Tree Group China Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, Banyan Tree Group China Limited has officially recorded 2 legal name change(s): [HEALTHY HOME HOLDINGS LIMITED (康鴻集團有限公司) (effective 2011-08-01)], [YUE RONG INTERNATIONAL EDUCATION GROUP LIMITED (悅容國際教育集團有限公司) (effective 2014-09-26)]. 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.

What statutory corporate documents are officially filed and accessible for Banyan Tree Group China Limited?

Yes. Statutory indexing confirms that Banyan Tree Group China Limited has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-03: Form NAR1 - Annual Return (2026) (English)). 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.

Is Banyan Tree Group China Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Banyan Tree Group China Limited on official record is situated at: [ROOM B, 9/F, THOMWAYSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.