BUSINESS REGISTRATION NUMBER
BRN 65127914

Live

HONG KONG YIYANG HEALTH CARE MANAGEMENT COMPANY LIMITED

香港頤養中國養老管理有限公司

Registry Verified: 2020-08-13

Jurisdiction: Hong Kong, China

HONG KONG YIYANG HEALTH CARE MANAGEMENT COMPANY LIMITED (香港頤養中國養老管理有限公司) 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 2274275, and Business Registration Number (BRN) is 65127914. Incorporated on 2015-08-12, the entity has maintained continuous statutory operations for 11 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 3/F, BLOCK 1, GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-08-13 (annual 42-day statutory filing window: Aug 12 – Sep 23); a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-08-13) are indexed in the registry, comprising 5 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	香港頤養中國養老管理有限公司	Official English Name	HONG KONG YIYANG HEALTH CARE MANAGEMENT COMPANY LIMITED
Company Reg No. (CRN)	2274275	Business Reg No. (BRN / UBI)	65127914 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-08-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-12(Current Cycle Pending Check)

Registered Office Address	ROOM B, 3/F, BLOCK 1, GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGGoldfield Industrial Building · Kwai Chung · 3,054 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	2020-08-13	22301968382	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-08-21	23501596546	NAR1 Annual Return (2019)	9	HK$ 28
3	2018-09-10	23201516848	NAR1 Annual Return (2018)	9	HK$ 28
4	2018-09-10	24000743879	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-09-10	23301438919	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2017-09-13	22301501144	NAR1 Annual Return (2017)	9	HK$ 28
7	2016-08-23	22901532899	NAR1 Annual Return (2016)	9	HK$ 28
8	2016-08-23	22901532900	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2015-08-12	40009594198	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2015-08-12	22601286810	A&A Articles of Association (A&A)	22	HK$ 33

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

How many times has HONG KONG YIYANG HEALTH CARE MANAGEMENT COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM B, 3/F, BLOCK 1, GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).