BUSINESS REGISTRATION NUMBER
BRN 62521751

CANNAN BIOTECH LIMITED

曉城生物科技有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CANNAN BIOTECH LIMITED (曉城生物科技有限公司) 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 2014988, and Business Registration Number (BRN) is 62521751. Incorporated on 2013-12-19, the entity has maintained continuous statutory operations for 12 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2C, 2/F, BLOCK 4, PHOENIX COURT, 39 KENNEDY 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 Dec 19 – Jan 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-01-22; a total of 10 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 曉城生物科技有限公司 Official English Name CANNAN BIOTECH LIMITED
Name Evolution
(2 Former Names)
2013-12-19 Founding Incorp. Name
基因科技工程有限公司CALICO INCORPORATION COMPANY LIMITED
2018-03-20 Former Name 1
勵格生物科技有限公司LIFECODE BIOTECH LIMITED
2019-10-04 Current Legal Name
曉城生物科技有限公司CANNAN BIOTECH LIMITED
Company Reg No. (CRN) 2014988 Business Reg No. (BRN) 62521751
Incorporation Date
2013-12-19(12 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-19
Registered Office Address
ROOM 2C, 2/F, BLOCK 4, PHOENIX COURT, 39 KENNEDY ROAD, WAN CHAI, HONG KONGBeaconsfield Court · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-06-0522001059703
NR2Statutory Filing Document
2020-06-05·22001059703·2p·HK$ 20
2HK$ 20
22020-05-2824001001714
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-05-28·24001001714·3p·HK$ 20
3HK$ 20
32020-01-2223001854418
NAR1Annual Return (2019)
2020-01-22·23001854418·8p·HK$ 28
8HK$ 28
42019-10-0440015723687
DOCStatutory Filing Document
2019-10-04·40015723687·1p·HK$ 20
1HK$ 20
52019-10-0423201754446
NNC2Statutory Filing Document
2019-10-04·23201754446·1p·HK$ 20
1HK$ 20
62019-01-0923601333643
NAR1Annual Return (2018)
2019-01-09·23601333643·8p·HK$ 28
8HK$ 28
72018-07-1623301416833
ND4Notice of Resignation of Company Secretary and Director
2018-07-16·23301416833·2p·HK$ 20
2HK$ 20
82018-03-2040013007288
DOCStatutory Filing Document
2018-03-20·40013007288·1p·HK$ 20
1HK$ 20
92018-03-2023301361583
NNC2Statutory Filing Document
2018-03-20·23301361583·1p·HK$ 20
1HK$ 20
102017-12-2023401456451
NAR1Annual Return (2017)
2017-12-20·23401456451·8p·HK$ 28
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 2C, 2/F, BLOCK 4, PHOENIX COURT, 39 KENNEDY ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CANNAN BIOTECH LIMITED was officially incorporated on 2013-12-19 as a Private company limited by shares (standing for 12 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: January 2024).

Under Hong Kong's Unique Business Identifier (UBI) regime, CANNAN BIOTECH LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [62521751] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2014988] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CANNAN BIOTECH LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CANNAN BIOTECH LIMITED has officially recorded 2 legal name change(s): [CALICO INCORPORATION COMPANY LIMITED (基因科技工程有限公司) (effective 2013-12-19)], [LIFECODE BIOTECH LIMITED (勵格生物科技有限公司) (effective 2018-03-20)]. 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.

Official records of the Hong Kong Companies Registry verify that CANNAN BIOTECH LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2020-06-05: Statutory Filing Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), CANNAN BIOTECH LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for CANNAN BIOTECH LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of CANNAN BIOTECH LIMITED at: [ROOM 2C, 2/F, BLOCK 4, PHOENIX COURT, 39 KENNEDY ROAD, WAN CHAI, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): CANNAN BIOTECH LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2014988 / 8-digit BRN: 62521751) and barcoded Companies Registry dossiers rather than unverified external web pages.

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