BUSINESS REGISTRATION NUMBER
BRN 61316363

Live

YI YUAN INTERNATIONAL GROUP LIMITED

易元國際集團有限公司

Registry Verified: 2025-10-10

Inquiries: 96 Views

Jurisdiction: Hong Kong, China

YI YUAN INTERNATIONAL GROUP LIMITED (易元國際集團有限公司) 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 1895473, and Business Registration Number (BRN) is 61316363. Incorporated on 2013-04-22, the entity has maintained continuous statutory operations for 13 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM D, 10/F, BLOCK A, TOWER A BILLION CENTRE, 1 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 Apr 22 – Jun 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-24; a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-04-24) are indexed in the registry, comprising 7 Annual Return(s) (NAR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	易元國際集團有限公司	Official English Name	YI YUAN INTERNATIONAL GROUP LIMITED
Company Reg No. (CRN)	1895473	Business Reg No. (BRN / UBI)	61316363 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-04-22	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-22 42d NAR1 Window: Apr 22 – Jun 03 · Latest NAR1: 2020-04-24

Registered Office Address	ROOM D, 10/F, BLOCK A, TOWER A BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONGBillion Centre · Kowloon Bay · 5,621 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	2020-04-24	22501959503	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-04-26	22701960864	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-04-24	23001595011	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-04-24	22801486300	NAR1 Annual Return (2017)	8	HK$ 28
5	2016-04-25	22601394566	NAR1 Annual Return (2016)	8	HK$ 28
6	2015-04-22	22401138356	NAR1 Annual Return (2015)	8	HK$ 28
7	2014-04-23	23100960284	NAR1 Annual Return (2014)	8	HK$ 28
8	2013-04-22	22500970945	NNC1 Incorporation Form (Company Limited by Shares)	6	HK$ 28
9	2013-04-22	40006768920	DOC CR Statutory Filing Document	1	HK$ 20
10	2013-04-22	22500970947	A&A Articles of Association (A&A)	9	HK$ 33

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 YI YUAN INTERNATIONAL GROUP LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. YI YUAN INTERNATIONAL GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-04-22 (operating for 13 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: October 2025).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for YI YUAN INTERNATIONAL GROUP LIMITED?

The statutory primary identifiers for YI YUAN INTERNATIONAL GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61316363] (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): [1895473] (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 can I check the current board of directors, authorized signatories, and shareholding structure of YI YUAN INTERNATIONAL GROUP 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.

What statutory corporate documents are officially filed and accessible for YI YUAN INTERNATIONAL GROUP LIMITED?

Yes. Statutory indexing confirms that YI YUAN INTERNATIONAL GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-24: 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.

Is YI YUAN INTERNATIONAL GROUP LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of YI YUAN INTERNATIONAL GROUP LIMITED on official record is situated at: [ROOM D, 10/F, BLOCK A, TOWER A BILLION CENTRE, 1 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.