BUSINESS REGISTRATION NUMBER
BRN 38776346

Top Sun Medical Healthcare Intelligent Biotech R&D Limited

日升醫健智能生物科技有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

Top Sun Medical Healthcare Intelligent Biotech R&D Limited (日升醫健智能生物科技有限公司) 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 1194712, and Business Registration Number (BRN) is 38776346. Incorporated on 2007-12-12, the entity has maintained continuous statutory operations for 18 years and 11 months, currently holding an active legal status of Live. The registered office is situated at 12/F, CYBERPORT 4, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2021-12-24 (annual 42-day statutory filing window: Dec 12 – Jan 23); a total of 10 statutory filings (spanning 2019–2021, latest filed on 2021-12-24) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	日升醫健智能生物科技有限公司	Official English Name	Top Sun Medical Healthcare Intelligent Biotech R&D Limited
Name Evolution （1 Former Name）	2007-12-12 Founding Incorp. Name 日昇置業有限公司TOP SUN PROPERTIES LIMITED 2019-12-31 Current Legal Name 日升醫健智能生物科技有限公司Top Sun Medical Healthcare Intelligent Biotech R&D Limited
Company Reg No. (CRN)	1194712	Business Reg No. (BRN / UBI)	38776346 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2007-12-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-12(Upcoming Cycle)

Registered Office Address	12/F, CYBERPORT 4, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, HONG KONGCyberport · Aberdeen · 949 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	2021-12-24	22702434189	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
2	2021-06-29	22202402028	SPEC Special Resolution (English)	12	HK$ 20
3	2021-06-29	22202402027	A&A Articles of Association (A&A)	11	HK$ 33
4	2021-06-29	22202402026	A&A Articles of Association (A&A)	1	HK$ 33
5	2021-03-05	22802234179	A&A Articles of Association (A&A)	10	HK$ 33
6	2021-03-05	22802234178	A&A Articles of Association (A&A)	1	HK$ 33
7	2021-03-05	22302028283	SPEC Special Resolution (English)	11	HK$ 20
8	2020-12-16	23201943565	NAR1 Annual Return (2020)	8	HK$ 28
9	2019-12-31	40016093175	DOC Certificate of Change of Name	1	HK$ 20
10	2019-12-31	23201799706	NNC2 Notice of Change of Company Name pursuant to Direction (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

Has Top Sun Medical Healthcare Intelligent Biotech R&D Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Top Sun Medical Healthcare Intelligent Biotech R&D Limited has 1 recorded legal name change(s): [TOP SUN PROPERTIES LIMITED (日昇置業有限公司) (effective 2007-12-12)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.