BUSINESS REGISTRATION NUMBER
BRN 66946678

Live

Pierre Health (HK) Biotech Company Limited

臻品養生（香港）生物科技有限公司

Registry Verified: 2020-12-30

Jurisdiction: Hong Kong, China

Pierre Health (HK) Biotech Company Limited (臻品養生（香港）生物科技有限公司) 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 2455076, and Business Registration Number (BRN) is 66946678. Incorporated on 2016-11-23, the entity has maintained continuous statutory operations for 9 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM E, 3/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 23 – Jan 04 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-30; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-12-30) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	臻品養生（香港）生物科技有限公司	Official English Name	Pierre Health (HK) Biotech Company Limited
Company Reg No. (CRN)	2455076	Business Reg No. (BRN / UBI)	66946678 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2016-11-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-23 42d NAR1 Window: Nov 23 – Jan 04 · Latest NAR1: 2020-12-30

Registered Office Address	ROOM E, 3/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONGHung To Centre · Kwun Tong · 4,143 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	2020-12-30	22202323607	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-12-30	22202323602	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2020-01-16	22101487830	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2020-01-02	23401729751	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-01-02	22601855553	NAR1 Annual Return (2018)	8	HK$ 28
6	2019-01-02	22601855548	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-07-23	22201798052	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2018-01-03	23601171843	NAR1 Annual Return (2017)	8	HK$ 28
9	2018-01-03	23601171844	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2017-09-26	23601145301	NR1 Notice of Change of Address of Registered Office	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 Pierre Health (HK) Biotech Company Limited in Hong Kong?

Yes. Pierre Health (HK) Biotech Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-11-23 (operating for 9 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: December 2020).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Pierre Health (HK) Biotech Company Limited?

The statutory primary identifiers for Pierre Health (HK) Biotech Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66946678] (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): [2455076] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Pierre Health (HK) Biotech Company 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.

How to retrieve the certified company registry filings and Form NAR1 of Pierre Health (HK) Biotech Company Limited?

Yes. Statutory indexing confirms that Pierre Health (HK) Biotech Company Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-30: Form NAR1 - Annual Return (2020)). 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 Pierre Health (HK) Biotech Company Limited for legal service of process?

The statutory registered office of Pierre Health (HK) Biotech Company Limited on official record is situated at: [ROOM E, 3/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.