I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 緻美生物科技有限公司 | Official English Name | HEALTH BEAUTY BIOTECHNOLOGY COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2636645 | Business Reg No. (BRN / UBI) | 68775459 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-01-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-09(Current Cycle Pending Check) |
| Registered Office Address | 5/F, TAT MING INDUSTRIAL BUILDING, 44-52 TA CHUEN PING STREET, KWAI CHUNG, NEW TERRITORIES, HONG KONGTat Ming Factory Building · Kwai Chung · 52 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)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has HEALTH BEAUTY BIOTECHNOLOGY COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [5/F, TAT MING INDUSTRIAL BUILDING, 44-52 TA CHUEN PING STREET, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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