I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港宥成生物科技集團國際發展有限公司 | Official English Name | HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1749281 | Business Reg No. (BRN / UBI) | 59848495 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-05-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-23 42d NAR1 Window: May 23 – Jul 04 · Latest NAR1: 2024-05-28 |
| Registered Office Address | ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
DOC Amended Statutory Filing Document (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-05-23 (operating for 14 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED?
The statutory primary identifiers for HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59848495] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1749281] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
What statutory corporate documents are officially filed and accessible for HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED?
Yes. Statutory indexing confirms that HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-08-13: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of HONG KONG YOU CHENG BIOTECHNOLOGY GROUP INTERNATIONAL DEVELOPMENT CO., LIMITED on official record is situated at: [ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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