I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 生物系統工程有限公司 | Official English Name | Biosysen Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-06-22
Founding Incorp. Name 朸濬國際集團控股有限公司Legend Strategy International Holdings Group Company Limited
2026-04-24
Current Legal Name 生物系統工程有限公司Biosysen Limited | ||
| Non-HK Company Reg No. (CRN) | F0018465 | Business Reg No. (BRN) | 58551588 |
| Registration Date in HK | 2011-06-22(15 yrs 4 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-22(2026 Return Filed) |
| Principal Place of Business in HK | 28/F, Causeway Bay, Hong Kong | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
BIOSYSEN (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN8CReturn of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
DOCAccounts / Financial Statements (English) | |
NN3Annual Return (2026) (English) | |
DOCCertificate of Authorization for Registration of Prospectus (English) | |
DOCProspectus (English) | |
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
DOCAmended Constitutional Document Regulating the Company (English) | |
NN5Notice of Liquidation / Dissolution of Non-Hong Kong Company (English) | |
DOCCertificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | |
NN10Return of Change of Constitutional Documents (Non-HK Company) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Biosysen Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Biosysen Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2011-06-22 (operating for 15 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Biosysen Limited?
The statutory primary identifiers for Biosysen Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58551588] (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): [F0018465] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of Biosysen Limited?
Under Part 16 of the Companies Ordinance (Cap. 622), Biosysen Limited is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has Biosysen Limited ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, Biosysen Limited has officially recorded 1 legal name change(s): [Legend Strategy International Holdings Group Company Limited (朸濬國際集團控股有限公司) (effective 2011-06-22)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Biosysen Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Biosysen Limited has statutory filings on official record (latest statutory filing indexed on 2026-09-10: Form NN8C - Return of Change of Particulars of Authorized Representative (Non-HK Company) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does Biosysen Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of Biosysen Limited in Hong Kong?
The principal place of business in Hong Kong of Biosysen Limited on official record is situated at: [28/F, Causeway Bay, Hong Kong]. Official registry dossiers also record 3 statutory change of principal place of business filing(s) (Form NN9). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
How to verify contract signing authority and conduct due diligence on registered non-Hong Kong company Biosysen Limited?
When executing commercial contracts or conducting cross-border due diligence on Biosysen Limited (CRN: F0018465 / 8-digit BRN: 58551588), compliance verification covers four core pillars: 1. Statutory registration & dual identifiers: verify active registration under Cap. 622 Part 16 and Inland Revenue Department Business Registration (Cap. 310); 2. Hong Kong signing authority: inspect registered directors and Hong Kong Authorized Representatives appointed under Section 786 via latest Form NN3, Form NN7, and Form NN8 (non-Hong Kong companies execute documents through registered authorized representatives or directors under their home constitution, rather than local NAR1/ND2A forms); 3. Place of incorporation verification: inspect constituent documents and public disclosures from its home jurisdiction or stock exchange; and 4. Judicial litigation screening: search High Court civil actions (HCA) and winding-up petitions (HCCW).
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