BUSINESS REGISTRATION NUMBER
BRN 39417624
DissolvedFormer Names (1)

YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED

億緣國際健康管理集團有限公司

Registry Verified: 2025-10-01
Inquiries: 71 Views
Jurisdiction: Hong Kong, China

YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED (億緣國際健康管理集團有限公司) 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 1245541, and Business Registration Number (BRN) is 39417624. Originally incorporated on 2008-06-10, the corporation was officially dissolved by notice published in the Government Gazette on 2022-02-04, currently bearing the statutory legal status of Dissolved. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2019-07-16; a total of 10 statutory filings (spanning 2015–2022, latest filed on 2022-02-04) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 億緣國際健康管理集團有限公司 Official English Name YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED
Name Evolution
（1 Former Name）
2008-06-10 Founding Incorp. Name
鎮源國際有限公司CHUN YUEN INTERNATIONAL LIMITED
2016-12-09 Current Legal Name
億緣國際健康管理集團有限公司YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED
Company Reg No. (CRN) 1245541 Business Reg No. (BRN / UBI)
39417624
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2008-06-10 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2022-02-04
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian).

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

#Filing DateDocument No.Document NamePagesTariffAction
12022-02-0440018824398
746(2)
Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
1HK$ 20
22021-10-0840018411012
744(3)
Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
1HK$ 20
32020-01-1322802070839
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
42019-07-1622902113825
NAR1
Annual Return (2019)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
52018-07-2022301684457
NAR1
Annual Return (2018)
8HK$ 28
62017-06-1522701537334
NAR1
Annual Return (2017)
8HK$ 28
72016-12-0940011228441
DOC
Certificate of Change of Name
1HK$ 20
82016-12-0923001371225
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
92016-06-1622501490187
NAR1
Annual Return (2016)
8HK$ 28
102015-06-3022501354456
NAR1
Annual Return (2015)
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Companies Registry records show YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED has 1 recorded legal name change(s): [CHUN YUEN INTERNATIONAL LIMITED (鎮源國際有限公司) (effective 2008-06-10)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

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