BUSINESS REGISTRATION NUMBER
BRN 75789710
DormantFormer Names (1)

HongKong Ultimate Beauty Biotechnology Group Limited

香港極致美容生物科技集團有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HongKong Ultimate Beauty Biotechnology Group Limited (香港極致美容生物科技集團有限公司) 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 3326014, and Business Registration Number (BRN) is 75789710. Incorporated on 2023-10-11, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 9042, 9/F, BLOCK B, CHUNG MEI CENTRE, 15-17 HING YIP STREET, KWUN TONG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港極致美容生物科技集團有限公司 Official English Name HongKong Ultimate Beauty Biotechnology Group Limited
Name Evolution
(1 Former Name)
2023-10-11 Founding Incorp. Name
HongKong Ultimate Beauty Biotechnology Group Limited
2025-05-15 Current Legal Name
香港極致美容生物科技集團有限公司HongKong Ultimate Beauty Biotechnology Group Limited
Company Reg No. (CRN) 3326014 Business Reg No. (BRN) 75789710
Incorporation Date 2023-10-11 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 9042, 9/F, BLOCK B, CHUNG MEI CENTRE, 15-17 HING YIP STREET, KWUN TONG, HONG KONGChung Mei Centre · 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
1 2026-09-15 23202497062
SPECSpecial Resolution (Dormant Company Status) (Chinese)
2026-09-15·23202497062·1p·HK$ 20
1 HK$ 20
2 2025-10-17 23302454055
NAR1Annual Return (2025) (Chinese)
2025-10-17·23302454055·9p·HK$ 28
9 HK$ 28
3 2025-05-15 40024069923
DOCCR Statutory Filing Document
2025-05-15·40024069923·1p·HK$ 20
1 HK$ 20
4 2025-05-15 23402367896
NNC2Notice of Change of Company Name pursuant to Direction (English)
2025-05-15·23402367896·1p·HK$ 20
1 HK$ 20
5 2024-10-11 70004090087
NAR1Annual Return (2024) (Chinese)
2024-10-11·70004090087·9p·HK$ 28
9 HK$ 28
6 2023-12-27 SH001692144
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001692144·1p·HK$ 20
1 HK$ 20
7 2023-10-11 70003372646
NNC1Incorporation Form (Company Limited by Shares) (Chinese)
2023-10-11·70003372646·7p·HK$ 28
7 HK$ 28
8 2023-10-11 70003372648
A&AArticles of Association (A&A) (Chinese)
2023-10-11·70003372648·15p·HK$ 33
15 HK$ 33
9 2023-10-11 40021104360
CICertificate of Incorporation (CI)
2023-10-11·40021104360·1p·HK$ 20
1 HK$ 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 9042, 9/F, BLOCK B, CHUNG MEI CENTRE, 15-17 HING YIP STREET, KWUN TONG, 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

HongKong Ultimate Beauty Biotechnology Group Limited (Private company limited by shares) was incorporated on 2023-10-11 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, HongKong Ultimate Beauty Biotechnology Group Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [75789710] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3326014] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of HongKong Ultimate Beauty Biotechnology Group Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, HongKong Ultimate Beauty Biotechnology Group Limited has officially recorded 1 legal name change(s): [HongKong Ultimate Beauty Biotechnology Group Limited (effective 2023-10-11)]. 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.

Official records of the Hong Kong Companies Registry verify that HongKong Ultimate Beauty Biotechnology Group Limited maintains a cumulative statutory archive of 9 filing record(s) on file (latest statutory filing indexed on 2026-09-15: Special Resolution (Dormant Company Status) (Chinese)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), HongKong Ultimate Beauty Biotechnology Group Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HongKong Ultimate Beauty Biotechnology Group Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of HongKong Ultimate Beauty Biotechnology Group Limited at: [ROOM 9042, 9/F, BLOCK B, CHUNG MEI CENTRE, 15-17 HING YIP STREET, KWUN TONG, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): HongKong Ultimate Beauty Biotechnology Group Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3326014 / 8-digit BRN: 75789710) and barcoded Companies Registry dossiers rather than unverified external web pages.

V. Similar Trade Names & Industry Directory

INDUSTRY & NAMING SURVIVAL BENCHMARK Established Operating Cycle
3 Yrs Tenure
Inc. 2023-10-11

Active for 3 years and passed initial statutory annual return (Form NAR1) and BRC renewal cycles.

CO-LOCATED BUILDING ENTITIES HUB Kwun Tong District · High-Density Secretarial Hub
Chung Mei Centre 4,735 Co-Located Entities

High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

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