I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 益元堂集團(香港)有限公司 | Official English Name | YIYUANTANG GROUP (HK) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1880260 | Business Reg No. (BRN) | 61163942 |
| Incorporation Date | 2013-03-22(13 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-22 |
| Registered Office Address | ROOM 06, 29/F, LEGEND TOWER, 7 SHING YIP STREET, KWUN TONG, HONG KONGLegend Tower · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director | |
TERMNotice of Termination of Striking Off Proceedings | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
NAR1Annual Return (2014) | |
NNC1Incorporation Form (Company Limited by Shares) | |
DOCCR Statutory Filing Document | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is YIYUANTANG GROUP (HK) CO., LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. YIYUANTANG GROUP (HK) CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-22 (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: November 2018).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of YIYUANTANG GROUP (HK) CO., LIMITED?
The statutory primary identifiers for YIYUANTANG GROUP (HK) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61163942] (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): [1880260] (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 YIYUANTANG GROUP (HK) CO., 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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 YIYUANTANG GROUP (HK) CO., LIMITED?
Yes. Statutory indexing confirms that YIYUANTANG GROUP (HK) CO., LIMITED has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2018-11-30: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.
Does YIYUANTANG GROUP (HK) CO., 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of YIYUANTANG GROUP (HK) CO., LIMITED in Hong Kong?
The statutory registered office of YIYUANTANG GROUP (HK) CO., LIMITED on official record is situated at: [ROOM 06, 29/F, LEGEND TOWER, 7 SHING YIP STREET, KWUN TONG, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority, company chops, and statutory due diligence for YIYUANTANG GROUP (HK) CO., LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; YIYUANTANG GROUP (HK) CO., LIMITED (CRN: 1880260 / 8-digit BRN: 61163942) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Active for 13 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
Yiyuantang (Hong Kong) Biotechnology Co., Limited
易源堂(香港)生物科技有限公司
Yiyuantang Rest Co., Limited
颐元堂养生有限公司
YIYUANTANG (CHINA) ENTREPRENEUR HEALTH MANAGEMENT CLUB CO., LIMITED
医缘堂(中国)企业家健康管理俱乐部有限公司
CHO HANG LEI TRADING LIMITED
曹恒利商贸有限公司
HEI QING JIANG LONG TRADING LIMITED
黑庆江龙商贸有限公司
YIYUANTANG Investment Company Limited
易元堂投资有限公司