BUSINESS REGISTRATION NUMBER
BRN 75185120

Nanyang Ai Group Limited

南陽艾集團有限公司

Registry Verified: 2026-09-28

Jurisdiction: Hong Kong, China

Nanyang Ai Group Limited (南陽艾集團有限公司) 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 3266027, and Business Registration Number (BRN) is 75185120. Incorporated on 2023-04-03, the entity has maintained continuous statutory operations for 3 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 03 – May 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-08; a total of 17 statutory filings (spanning 2023–2026, latest filed on 2026-04-08) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	南陽艾集團有限公司	Official English Name	Nanyang Ai Group Limited
Name Evolution （1 Former Name）	2023-04-03 Founding Incorp. Name 中國大健康產業運營集團有限公司China Big Health Industry Operation Group Limited 2025-02-18 Current Legal Name 南陽艾集團有限公司Nanyang Ai Group Limited
Company Reg No. (CRN)	3266027	Business Reg No. (BRN)	75185120
Incorporation Date	2023-04-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-03(2026 Return Filed)

Registered Office Address	ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-04-08	23102525764	NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors	9	HK$ 28
2	2026-04-08	22002007605	ND2A Notice of Change of Company Secretary and Director (Chinese)	3	HK$ 20
3	2026-04-08	22002007604	NR1 Notice of Change of Address of Registered Office (Chinese)	1	HK$ 20
4	2025-06-23	23602135340	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
5	2025-04-09	23302375305	NAR1 Annual Return (2025) (Chinese)	9	HK$ 28
6	2025-04-09	24001804983	ND2A Notice of Change of Company Secretary and Director (Chinese)	3	HK$ 20
7	2025-04-09	24001804982	NR1 Notice of Change of Address of Registered Office (Chinese)	1	HK$ 20
8	2025-02-18	70004386138	NNC2 Notice of Change of Company Name pursuant to Direction (Chinese)	1	HK$ 20
9	2025-02-18	40023597181	DOC CR Statutory Filing Document	1	HK$ 20
10	2025-02-07	24001758212	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20

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

What is the official statutory registration status of Nanyang Ai Group Limited in Hong Kong?

Yes. Nanyang Ai Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-04-03 (operating for 3 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: September 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Nanyang Ai Group Limited?

The statutory primary identifiers for Nanyang Ai Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75185120] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3266027] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Nanyang Ai Group 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.

Has Nanyang Ai Group Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, Nanyang Ai Group Limited has officially recorded 1 legal name change(s): [China Big Health Industry Operation Group Limited (中國大健康產業運營集團有限公司) (effective 2023-04-03)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of Nanyang Ai Group Limited?

Yes. Statutory indexing confirms that Nanyang Ai Group Limited has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-08: Form NAR1 - Annual Return (2026) (Chinese)). 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.

What is the official registered address of Nanyang Ai Group Limited for legal service of process?

The statutory registered office of Nanyang Ai Group Limited on official record is situated at: [ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, 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.