BUSINESS REGISTRATION NUMBER
BRN 71848427

Haoyuan Healthcare Group Co., Limited

浩源醫藥健康產業集團有限公司

Registry Verified: 2026-04-14
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Haoyuan Healthcare Group Co., Limited (浩源醫藥健康產業集團有限公司) 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 2940274, and Business Registration Number (BRN) is 71848427. Incorporated on 2020-05-08, the entity has maintained continuous statutory operations for 6 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 14/F, HARVEST BUILDING, 29 WING KUT STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 08 – Jun 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-06-14; a total of 13 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 浩源醫藥健康產業集團有限公司 Official English Name Haoyuan Healthcare Group Co., Limited
Name Evolution
(1 Former Name)
2020-05-08 Founding Incorp. Name
香港浩然中醫藥集團有限公司Haolic Chinese Medicine Corporation Limited
2026-04-14 Current Legal Name
浩源醫藥健康產業集團有限公司Haoyuan Healthcare Group Co., Limited
Company Reg No. (CRN) 2940274 Business Reg No. (BRN) 71848427
Incorporation Date
2020-05-08(6 yrs 5 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-08
Registered Office Address
ROOM B, 14/F, HARVEST BUILDING, 29 WING KUT STREET, CENTRAL, HONG KONGHang Fung 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-1440026131325
DOCStatutory Filing Document
2026-04-14·40026131325·1p·HK$ 20
1HK$ 20
22026-04-1422203008036
NNC2Statutory Filing Document
2026-04-14·22203008036·1p·HK$ 20
1HK$ 20
32025-05-0922602659877
SPECStatutory Filing Document
2025-05-09·22602659877·1p·HK$ 20
1HK$ 20
42024-06-1423302250296
NAR1Annual Return (2024)
2024-06-14·23302250296·12p·HK$ 28
12HK$ 28
52023-12-27SH001475644
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001475644·1p·HK$ 20
1HK$ 20
62023-11-0223002264720
NAR1Annual Return (2023)
2023-11-02·23002264720·10p·HK$ 28
10HK$ 28
72022-06-2022802419480
NAR1Annual Return (2022)
2022-06-20·22802419480·10p·HK$ 28
10HK$ 28
82022-06-2023601707331
NR1Notice of Change of Address of Registered Office
2022-06-20·23601707331·2p·HK$ 20
2HK$ 20
92021-07-0222902429862
NAR1Annual Return (2021)
2021-07-02·22902429862·10p·HK$ 28
10HK$ 28
102020-06-2423101761572
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-06-24·23101761572·3p·HK$ 20
3HK$ 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 B, 14/F, HARVEST BUILDING, 29 WING KUT STREET, 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, Haoyuan Healthcare Group Co., Limited is authenticated as a lawful Private company limited by shares established on 2020-05-08 under the Companies Ordinance (Cap. 622) (duration: 6 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: April 2026).

Official Hong Kong government registers assign two statutory identifiers to Haoyuan Healthcare Group Co., Limited: 1. Business Registration Number (BRN / UBI): [71848427] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2940274] (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 Haoyuan Healthcare 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).

Yes. According to the official statutory records of the Hong Kong Companies Registry, Haoyuan Healthcare Group Co., Limited has officially recorded 1 legal name change(s): [Haolic Chinese Medicine Corporation Limited (香港浩然中醫藥集團有限公司) (effective 2020-05-08)]. 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.

In Hong Kong corporate registration records, Haoyuan Healthcare Group Co., Limited has officially logged 13 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-04-14: Statutory Filing Document). 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 Haoyuan Healthcare 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 Haoyuan Healthcare Group Co., Limited is registered at: [ROOM B, 14/F, HARVEST BUILDING, 29 WING KUT STREET, CENTRAL, HONG KONG]. Official registry dossiers also record 1 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 Haoyuan Healthcare Group Co., Limited (CRN: 2940274 / 8-digit BRN: 71848427), 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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