BUSINESS REGISTRATION NUMBER
BRN 68921640

You An Holding Co., Limited

友安控股有限公司

Registry Verified: 2022-07-04

Jurisdiction: Hong Kong, China

You An Holding Co., Limited (友安控股有限公司) 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 2651185, and Business Registration Number (BRN) is 68921640. Incorporated on 2018-02-02, the entity has maintained continuous statutory operations for 8 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 02 – Mar 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-02-11; a total of 10 statutory filings (spanning 2018–2022, latest filed on 2022-07-04) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	友安控股有限公司	Official English Name	You An Holding Co., Limited
Name Evolution （1 Former Name）	2018-02-02 Founding Incorp. Name 奧浦科技有限公司AOPU TECHNOLOGY LIMITED 2022-07-04 Current Legal Name 友安控股有限公司You An Holding Co., Limited
Company Reg No. (CRN)	2651185	Business Reg No. (BRN / UBI)	68921640 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-02-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-02 42d NAR1 Window: Feb 02 – Mar 16 · Latest NAR1: 2022-02-11

Registered Office Address	ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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	2022-07-04	70002664480	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
2	2022-07-04	40019174057	DOC Certificate of Change of Name	1	HK$ 20
3	2022-02-11	23101898395	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
4	2021-02-03	23201966921	NAR1 Annual Return (2021)	8	HK$ 28
5	2020-02-14	22202175843	NAR1 Annual Return (2020)	8	HK$ 28
6	2019-06-19	22101386950	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-02-14	22201919084	NAR1 Annual Return (2019)	8	HK$ 28
8	2019-02-14	22201919815	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2019-02-14	22201919814	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2018-02-02	40012806964	CI Certificate of Incorporation (CI)	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

What is the official statutory registration status of You An Holding Co., Limited in Hong Kong?

Yes. You An Holding Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-02-02 (operating for 8 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: July 2022).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of You An Holding Co., Limited?

The statutory primary identifiers for You An Holding Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68921640] (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): [2651185] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of You An Holding Co., 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.

Has You An Holding Co., Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, You An Holding Co., Limited has officially recorded 1 legal name change(s): [AOPU TECHNOLOGY LIMITED (奧浦科技有限公司) (effective 2018-02-02)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

How to retrieve the certified company registry filings and Form NAR1 of You An Holding Co., Limited?

Yes. Statutory indexing confirms that You An Holding Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-07-04: Form NNC2 - Notice of Change of Company Name pursuant to Direction (English)). 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.

What is the official registered address of You An Holding Co., Limited for legal service of process?

The statutory registered office of You An Holding Co., Limited on official record is situated at: [ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.