BUSINESS REGISTRATION NUMBER
BRN 60756053
Live

CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED

中國高科生物投資集團有限公司

Registry Verified: 2020-12-14
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED (中國高科生物投資集團有限公司) 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 1839659, and Business Registration Number (BRN) is 60756053. Incorporated on 2012-12-14, the entity has maintained continuous statutory operations for 13 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 14 – Jan 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-14; 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 中國高科生物投資集團有限公司 Official English Name CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED
Company Reg No. (CRN) 1839659 Business Reg No. (BRN) 60756053
Incorporation Date
2012-12-14(13 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-14
Registered Office Address
ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONGBank of America Tower · 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
12020-12-1422202316595
NAR1Annual Return (2020)
2020-12-14·22202316595·8p·HK$ 28
8HK$ 28
22019-12-1922501916009
NAR1Annual Return (2019)
2019-12-19·22501916009·8p·HK$ 28
8HK$ 28
32019-01-0322701881639
NAR1Annual Return (2018)
2019-01-03·22701881639·8p·HK$ 28
8HK$ 28
42019-01-0322701881978
ND2ANotice of Change of Company Secretary and Director
2019-01-03·22701881978·3p·HK$ 20
3HK$ 20
52017-12-1422501649691
NAR1Annual Return (2017)
2017-12-14·22501649691·8p·HK$ 28
8HK$ 28
62016-12-1422201445659
NAR1Annual Return (2016)
2016-12-14·22201445659·8p·HK$ 28
8HK$ 28
72015-12-1622701287423
NAR1Annual Return (2015)
2015-12-16·22701287423·8p·HK$ 28
8HK$ 28
82015-12-1622601343262
NR1Notice of Change of Address of Registered Office
2015-12-16·22601343262·1p·HK$ 20
1HK$ 20
92015-12-1622601343261
ND2ANotice of Change of Company Secretary and Director
2015-12-16·22601343261·3p·HK$ 20
3HK$ 20
102014-12-1522401085816
NR1Notice of Change of Address of Registered Office
2014-12-15·22401085816·1p·HK$ 20
1HK$ 20

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 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, 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. In statutory due diligence and corporate verification, CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED is authenticated as a lawful Private company limited by shares established on 2012-12-14 under the Companies Ordinance (Cap. 622) (duration: 13 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: December 2020).

Official Hong Kong government registers assign two statutory identifiers to CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED: 1. Business Registration Number (BRN / UBI): [60756053] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1839659] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2020-12-14: Form NAR1 - Annual Return (2020)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED is registered at: [ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with CHINA HIGHTECH BIOLOGICAL INVESTMENT GROUP CO., LIMITED (CRN: 1839659 / 8-digit BRN: 60756053), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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