BUSINESS REGISTRATION NUMBER
BRN 65512040

GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED

國元生物科技（香港）有限公司

Registry Verified: 2026-09-13

Inquiries: 100 Views

Jurisdiction: Hong Kong, China

GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED (國元生物科技（香港）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 2312442, and Business Registration Number (BRN) is 65512040. Incorporated on 2015-11-26, the entity has maintained continuous statutory operations for 10 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1102, 11/F, CHUNG YING BUILDING, 20-20A CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-12-29 (annual 42-day statutory filing window: Nov 26 – Jan 07); a total of 16 statutory filings (spanning 2018–2025, latest filed on 2025-12-29) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	國元生物科技（香港）有限公司	Official English Name	GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED
Name Evolution （3 Former Names）	2015-11-26 Founding Incorp. Name 新邦(香港)有限公司SINO ASIA (H.K.) LIMITED 2016-11-18 Former Name 1 國元生物科技(香港)有限公司GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED 2017-11-23 Former Name 2 陽光幸福生物科技有限公司Sunshine Wellness Biotech Limited 2018-12-10 Current Legal Name 國元生物科技(香港)有限公司GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED
Company Reg No. (CRN)	2312442	Business Reg No. (BRN / UBI)	65512040 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-11-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-26(2025 Return Filed)

Registered Office Address	ROOM 1102, 11/F, CHUNG YING BUILDING, 20-20A CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONGChung Ying Building · Sheung Wan · 1,134 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	2025-12-29	23102489654	NAR1 Annual Return (2025)Latest Shareholders & Directors	9	HK$ 28
2	2024-12-03	23302319335	NAR1 Annual Return (2024)	9	HK$ 28
3	2023-12-27	SH000683957	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-12-19	23402165435	NAR1 Annual Return (2023)	8	HK$ 28
5	2023-01-04	22202617036	NAR1 Annual Return (2022)	8	HK$ 28
6	2021-12-17	22802346302	NAR1 Annual Return (2021)	8	HK$ 28
7	2020-12-03	22702253380	NAR1 Annual Return (2020)	8	HK$ 28
8	2020-07-07	24001022696	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2020-06-15	24001010814	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2020-01-03	22602018563	NAR1 Annual Return (2019)	8	HK$ 28

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

Has GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED has 3 recorded legal name change(s): [SINO ASIA (H.K.) LIMITED (新邦(香港)有限公司) (effective 2015-11-26)], [GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED (國元生物科技(香港)有限公司) (effective 2016-11-18)], [Sunshine Wellness Biotech Limited (陽光幸福生物科技有限公司) (effective 2017-11-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1102, 11/F, CHUNG YING BUILDING, 20-20A CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).