I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 透雲生物科技集團有限公司 | Official English Name | Touyun Biotech Group Limited |
|---|---|---|---|
Name Evolution
（4 Former Names）
|
2012-04-27
Founding Incorp. Name 確利達國際控股有限公司Qualipak International Holdings Limited
2015-07-08
Former Name 1 中國光電控股集團有限公司CHINA OPTOELECTRONICS HOLDING GROUP CO., LIMITED
2016-04-14
Former Name 2 中國新進控股有限公司CHINA OPTO HOLDINGS LIMITED
2017-02-08
Former Name 3 中國透雲科技集團有限公司CHINA TOUYUN TECH GROUP LIMITED
2021-05-11
Current Legal Name 透雲生物科技集團有限公司Touyun Biotech Group Limited | ||
| Non-HK Company Reg No. (CRN) | F0019087 | Business Reg No. (BRN) | 59726592 |
| Registration Date in HK | 2012-04-27 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-27✓ 2026 Return Filed |
| Principal Place of Business in HK | 25/F, WUI TAT CENTRE, 55 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGWui Tat 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. | ||
TOUYUN BIOTECH (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN6Certificate on Change of Name (English) | |
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
DOCConstitutional Document Regulating the Company (Non-HK Company) (English) (English) | |
A&AArticles of Association (A&A) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NAR1Annual Return (2026) (English) | |
NN6Certificate on Change of Name (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Touyun Biotech Group Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Touyun Biotech Group Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2012-04-27 (operating for 14 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Touyun Biotech Group Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59726592] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0019087] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Touyun Biotech Group Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Touyun Biotech Group Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Touyun Biotech Group Limited has officially recorded 4 legal name change(s): [Qualipak International Holdings Limited (確利達國際控股有限公司) (effective 2012-04-27)], [CHINA OPTOELECTRONICS HOLDING GROUP CO., LIMITED (中國光電控股集團有限公司) (effective 2015-07-08)], [CHINA OPTO HOLDINGS LIMITED (中國新進控股有限公司) (effective 2016-04-14)], [CHINA TOUYUN TECH GROUP LIMITED (中國透雲科技集團有限公司) (effective 2017-02-08)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Touyun Biotech Group Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Touyun Biotech Group Limited has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does Touyun Biotech Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 01332); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of Touyun Biotech Group Limited in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of Touyun Biotech Group Limited is situated at: [25/F, WUI TAT CENTRE, 55 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of Touyun Biotech Group Limited?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Touyun Biotech Group Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 59726592) and certified registry dossiers to prevent cross-border impersonation risks.