I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 廣源兆業發展有限公司 | Official English Name | KWONG YUEN SIU YIP DEVELOPMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2015-11-06
Founding Incorp. Name 龍城正中西大藥坊有限公司LUNG SING ZHENG DRUG SQUARE LIMITED
2020-03-12
Former Name 1 廣源參茸中西大藥房有限公司KWONG YUEN GINSENG MEDICINE COMPANY LIMITED
2024-05-27
Current Legal Name 廣源兆業發展有限公司Kwong Yuen Siu Yip Development Limited | ||
| Company Reg No. (CRN) | 2304493 | Business Reg No. (BRN) | 65431959 |
| Incorporation Date | 2015-11-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-06 |
| Registered Office Address | ROOM 11, G/F, NOBLE SQUARE, 3 WAH KWAI ROAD, ABERDEEN, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (Chinese) | |
NAR1Annual Return (2022) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KWONG YUEN SIU YIP DEVELOPMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, KWONG YUEN SIU YIP DEVELOPMENT LIMITED is authenticated as a lawful company limited by shares established on 2015-11-06 (duration: 10 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KWONG YUEN SIU YIP DEVELOPMENT LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65431959] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2304493] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of KWONG YUEN SIU YIP DEVELOPMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has KWONG YUEN SIU YIP DEVELOPMENT LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, KWONG YUEN SIU YIP DEVELOPMENT LIMITED has officially recorded 2 legal name change(s): [LUNG SING ZHENG DRUG SQUARE LIMITED (龍城正中西大藥坊有限公司) (effective 2015-11-06)], [KWONG YUEN GINSENG MEDICINE COMPANY LIMITED (廣源參茸中西大藥房有限公司) (effective 2020-03-12)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for KWONG YUEN SIU YIP DEVELOPMENT LIMITED?
Yes. In Hong Kong corporate registration records, KWONG YUEN SIU YIP DEVELOPMENT LIMITED has officially logged 20 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does KWONG YUEN SIU YIP DEVELOPMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of KWONG YUEN SIU YIP DEVELOPMENT LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of KWONG YUEN SIU YIP DEVELOPMENT LIMITED is situated at: [ROOM 11, G/F, NOBLE SQUARE, 3 WAH KWAI ROAD, ABERDEEN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for KWONG YUEN SIU YIP DEVELOPMENT LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of KWONG YUEN SIU YIP DEVELOPMENT LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 65431959). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
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