BUSINESS REGISTRATION NUMBER
BRN 66118950

YONG SHENG (HK) INVESTMENT HOLDINGS LIMITED

永生（香港）控股有限公司

Registry Verified: 2020-05-27

Jurisdiction: Hong Kong, China

YONG SHENG (HK) INVESTMENT HOLDINGS LIMITED (永生（香港）控股有限公司) 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 2372770, and Business Registration Number (BRN) is 66118950. Incorporated on 2016-05-06, the entity has maintained continuous statutory operations for 10 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 18, 18/F, ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-05-12 (annual 42-day statutory filing window: May 06 – Jun 17); a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-05-27) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	永生（香港）控股有限公司	Official English Name	YONG SHENG (HK) INVESTMENT HOLDINGS LIMITED
Name Evolution （1 Former Name）	2016-05-06 Founding Incorp. Name 永生(香港)控股有限公司 2016-06-21 Current Legal Name 永生(香港)控股有限公司YONG SHENG (HK) INVESTMENT HOLDINGS LIMITED
Company Reg No. (CRN)	2372770	Business Reg No. (BRN / UBI)	66118950 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2016-05-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-06(Current Cycle Pending Check)

Registered Office Address	ROOM 18, 18/F, ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGOne Midtown · Tsuen Wan · 3,151 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	2020-05-27	22101529900	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2020-05-12	22202218225	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2020-04-20	24100248902	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2019-05-16	22401770291	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2019-05-09	22501823166	NAR1 Annual Return (2019)	8	HK$ 28
6	2019-05-09	22201986088	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2018-08-21	23601258344	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
8	2018-05-08	23201455549	NAR1 Annual Return (2018)	8	HK$ 28
9	2017-06-02	22801504539	NAR1 Annual Return (2017)	8	HK$ 28
10	2016-06-21	40010643390	DOC Certificate of Change of Name	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 YONG SHENG (HK) INVESTMENT HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show YONG SHENG (HK) INVESTMENT HOLDINGS LIMITED has 1 recorded legal name change(s): [永生(香港)控股有限公司 (effective 2016-05-06)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has YONG SHENG (HK) INVESTMENT HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 18, 18/F, ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).