BUSINESS REGISTRATION NUMBER
BRN 68775459
Live

HEALTH BEAUTY BIOTECHNOLOGY COMPANY LIMITED

緻美生物科技有限公司

Registry Verified: 2026-11-10
Inquiries: 87 Views
Jurisdiction: Hong Kong, China

HEALTH BEAUTY BIOTECHNOLOGY COMPANY LIMITED (緻美生物科技有限公司) 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 2636645, and Business Registration Number (BRN) is 68775459. Incorporated on 2018-01-09, the entity has maintained continuous statutory operations for 8 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 5/F, TAT MING INDUSTRIAL BUILDING, 44-52 TA CHUEN PING STREET, KWAI CHUNG, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2024-02-02 (annual 42-day statutory filing window: Jan 09 – Feb 20); a total of 13 statutory filings (spanning 2018–2024, latest filed on 2024-07-05) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-07-0522702779253
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
22024-02-0222202762766
NAR1
Annual Return (2024)Latest Shareholders & Directors
9HK$ 28
32023-12-27SH000831677
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
42023-02-1523002218227
NAR1
Annual Return (2023)
8HK$ 28
52022-01-2522602265347
NAR1
Annual Return (2022)
8HK$ 28
62021-01-2522401966805
NAR1
Annual Return (2021)
8HK$ 28
72020-06-0224001003354
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82020-02-0322401865284
NAR1
Annual Return (2020)
9HK$ 28
92019-04-0122201955703
NR1
Notice of Change of Address of Registered Office
1HK$ 20
102019-02-1823601345569
NAR1
Annual Return (2019)
9HK$ 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

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).

Retrieve Filings