BUSINESS REGISTRATION NUMBER
BRN 59107037

Live

Tin Sun (HK) Bio-Technology Limited

天參（香港）生物科技有限公司

Registry Verified: 2021-12-15

Inquiries: 83 Views

Jurisdiction: Hong Kong, China

Tin Sun (HK) Bio-Technology Limited (天參（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 1675468, and Business Registration Number (BRN) is 59107037. Incorporated on 2011-10-28, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM 12, 3/F, KINETIC INDUSTRIAL CENTRE, 7 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 28 – Dec 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-06; a total of 10 statutory filings (spanning 2011–2020, latest filed on 2020-11-06) are indexed in the registry, comprising 9 Annual Return(s) (NAR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	天參（香港）生物科技有限公司	Official English Name	Tin Sun (HK) Bio-Technology Limited
Company Reg No. (CRN)	1675468	Business Reg No. (BRN)	59107037
Incorporation Date	2011-10-28	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-28

Registered Office Address	ROOM 12, 3/F, KINETIC INDUSTRIAL CENTRE, 7 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONGKinetic Industrial Centre · 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	2020-11-06	22702243378	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-11-14	23501620866	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-11-12	23501489109	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-11-28	22201632665	NAR1 Annual Return (2017)	8	HK$ 28
5	2016-11-22	23601055625	NAR1 Annual Return (2016)	8	HK$ 28
6	2015-11-30	22501417545	NAR1 Annual Return (2015)	8	HK$ 28
7	2014-11-20	23200992247	NAR1 Annual Return (2014)	8	HK$ 28
8	2013-11-12	22800926553	NAR1 Annual Return (2013)	8	HK$ 28
9	2012-11-15	23000813081	NAR1 Annual Return (2012)	8	HK$ 28
10	2011-10-28	40005182228	DOC CR Statutory Filing Document	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

Is Tin Sun (HK) Bio-Technology Limited a legally registered Hong Kong company? What is its operational status?

Yes. Tin Sun (HK) Bio-Technology Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-10-28 (operating for 15 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 2021).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Tin Sun (HK) Bio-Technology Limited?

The statutory primary identifiers for Tin Sun (HK) Bio-Technology Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59107037] (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): [1675468] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of Tin Sun (HK) Bio-Technology Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Tin Sun (HK) Bio-Technology Limited?

Yes. Statutory indexing confirms that Tin Sun (HK) Bio-Technology Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-06: 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.

Where is the statutory registered office of Tin Sun (HK) Bio-Technology Limited in Hong Kong?

The statutory registered office of Tin Sun (HK) Bio-Technology Limited on official record is situated at: [ROOM 12, 3/F, KINETIC INDUSTRIAL CENTRE, 7 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. 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.