I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 大千健康科技有限公司 | Official English Name | BIODIVERSITY HEALTH TECHNOLOGY LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2019-04-01
Founding Incorp. Name 盈康達有限公司YAMADA LIMITED
2019-05-09
Former Name 1 IHDpay INVESTMENT LIMITED
2024-03-14
Former Name 2 幸福科技有限公司HAPPINESS TECHNOLOGY SERVICES LIMITED
2025-08-22
Current Legal Name 大千健康科技有限公司BIODIVERSITY HEALTH TECHNOLOGY LIMITED | ||
| Company Reg No. (CRN) | 2809473 | Business Reg No. (BRN) | 70517409 |
| Incorporation Date | 2019-04-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-01 |
| Registered Office Address | 6/F, CNT COMMERCIAL BUILDING, 302 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCNT 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2024) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is BIODIVERSITY HEALTH TECHNOLOGY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. BIODIVERSITY HEALTH TECHNOLOGY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-04-01 (operating for 7 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: August 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of BIODIVERSITY HEALTH TECHNOLOGY LIMITED?
The statutory primary identifiers for BIODIVERSITY HEALTH TECHNOLOGY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70517409] (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): [2809473] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of BIODIVERSITY HEALTH TECHNOLOGY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 BIODIVERSITY HEALTH TECHNOLOGY 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, BIODIVERSITY HEALTH TECHNOLOGY LIMITED has officially recorded 3 legal name change(s): [YAMADA LIMITED (盈康達有限公司) (effective 2019-04-01)], [IHDpay INVESTMENT LIMITED (effective 2019-05-09)], [HAPPINESS TECHNOLOGY SERVICES LIMITED (幸福科技有限公司) (effective 2024-03-14)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for BIODIVERSITY HEALTH TECHNOLOGY LIMITED?
Yes. Statutory indexing confirms that BIODIVERSITY HEALTH TECHNOLOGY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-08-22: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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.
Where is the statutory registered office of BIODIVERSITY HEALTH TECHNOLOGY LIMITED in Hong Kong?
The statutory registered office of BIODIVERSITY HEALTH TECHNOLOGY LIMITED on official record is situated at: [6/F, CNT COMMERCIAL BUILDING, 302 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 2 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.
V. Similar Trade Names & Industry Directory
BIODIVERSITY TECH CO. LIMITED
大千科技有限公司
CHINA HEALTH CARE BIOLOGY TECHNOLOGY LIMITED
中國健康護航生物科技股份有限公司
BIODIVERSITY ADVENTURES LIMITED
GF INTERNATIONAL INVESTMENT HOLDINGS LIMITED
廣發國際投資控股有限公司
VEGAS INTERNATIONAL (HK) LIMITED
香港維佳有限公司
Dr Edward Tso Medical Services Limited
曹新江醫生醫務有限公司