I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 生命科學集團有限公司 | Official English Name | LIFE SCIENCE GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-09-13
Founding Incorp. Name 金鳳凰生物科技(香港)有限公司GOLDEN PHOENIX BIOTECH (HK) LIMITED
2024-08-09
Current Legal Name 生命科學集團有限公司LIFE SCIENCE GROUP LIMITED | ||
| Company Reg No. (CRN) | 3317565 | Business Reg No. (BRN / UBI) | 75704091 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-09-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-13(Current Cycle Pending Check) |
| Registered Office Address | ROOM B, 6/F, WAI FAT BUILDING, 96-102 HAK PO STREET, MONG KOK, KOWLOON, HONG KONGWai Fat Building · Yuen Long · 29 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 |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2024) (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LIFE SCIENCE GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LIFE SCIENCE GROUP LIMITED has 1 recorded legal name change(s): [GOLDEN PHOENIX BIOTECH (HK) LIMITED (金鳳凰生物科技(香港)有限公司) (effective 2023-09-13)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has LIFE SCIENCE GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 6/F, WAI FAT BUILDING, 96-102 HAK PO STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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