BUSINESS REGISTRATION NUMBER
BRN 51832359

Tai Yat Biotechnology (HK) Limited

美合資產投資管理有限公司

Registry Verified: 2025-10-10
Jurisdiction: Hong Kong, China

Tai Yat Biotechnology (HK) Limited (美合資產投資管理有限公司) 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 1423250, and Business Registration Number (BRN) is 51832359. Originally incorporated on 2010-02-18, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-03-07; a total of 21 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 美合資產投資管理有限公司 Official English Name Tai Yat Biotechnology (HK) Limited
Name Evolution
(4 Former Names)
2010-02-18 Founding Incorp. Name
億眾鑫礦業控股有限公司YIZHONGXIN MINING HOLDINGS CO., LIMITED
2015-12-11 Former Name 1
太一沉香集團控股有限公司Tai Yat Eaglewood Group Holdings Limited
2017-11-22 Former Name 2
太一生物科技有限公司Tai Yat Biotechnology Limited
2018-07-18 Former Name 3
太一生物科技(香港)有限公司Tai Yat Biotechnology (HK) Limited
2021-04-07 Current Legal Name
美合資產投資管理有限公司
Company Reg No. (CRN) 1423250 Business Reg No. (BRN)
51832359
Incorporation Date 2010-02-18 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12025-10-1040024888960
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
22025-09-0922402338110
R1
Notice of Address of Registered Office
5HK$ 20
32025-07-2922001847624
SPEC
Special Resolution (Dormant Company Status) (Chinese)
1HK$ 20
42025-03-0723302356831
NAR1
Annual Return (2025)Latest Shareholders & Directors
9HK$ 28
52024-03-0523402191226
AMEND
Rectification of Typographical or Clerical Error in Registered Document (English)
3HK$ 20
62024-02-1923002330197
NAR1
Annual Return (2024)
9HK$ 28
72024-01-1023502088078
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82023-12-2823302189960
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92023-12-27SH000357545
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-12-2122302375158
ND2A
Notice of Change of Company Secretary and Director
3HK$ 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

Tai Yat Biotechnology (HK) Limited (Private company limited by shares) was originally incorporated on 2010-02-18 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).

The statutory primary identifiers for Tai Yat Biotechnology (HK) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51832359] (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): [1423250] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although Tai Yat Biotechnology (HK) Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, Tai Yat Biotechnology (HK) Limited has officially recorded 4 legal name change(s): [YIZHONGXIN MINING HOLDINGS CO., LIMITED (億眾鑫礦業控股有限公司) (effective 2010-02-18)], [Tai Yat Eaglewood Group Holdings Limited (太一沉香集團控股有限公司) (effective 2015-12-11)], [Tai Yat Biotechnology Limited (太一生物科技有限公司) (effective 2017-11-22)], [Tai Yat Biotechnology (HK) Limited (太一生物科技(香港)有限公司) (effective 2018-07-18)]. 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.

Yes. Statutory indexing confirms that Tai Yat Biotechnology (HK) Limited has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-10: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

No. Because Tai Yat Biotechnology (HK) Limited (CRN: 1423250 / 8-digit BRN: 51832359) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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