BUSINESS REGISTRATION NUMBER
BRN 67546176

YUEN ON COMPANY LIMITED

源安護老院有限公司

Registry Verified: 2026-09-11

Inquiries: 87 Views

Jurisdiction: Hong Kong, China

YUEN ON COMPANY LIMITED (源安護老院有限公司) 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 2514734, and Business Registration Number (BRN) is 67546176. Incorporated on 2017-03-30, the entity has maintained continuous statutory operations for 9 years and 7 months, currently holding an active legal status of Live. The registered office is situated at 1/F, TUNG HING BUILDING, 19 LOK SHAN ROAD, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 30 – May 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-03-31; a total of 16 statutory filings (spanning 2019–2026, latest filed on 2026-03-31) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	源安護老院有限公司	Official English Name	YUEN ON COMPANY LIMITED
Name Evolution （1 Former Name）	2017-03-30 Founding Incorp. Name 源安護老院有限公司YUEN ON NURSING HOME LIMITED 2019-10-21 Current Legal Name 源安護老院有限公司YUEN ON COMPANY LIMITED
Company Reg No. (CRN)	2514734	Business Reg No. (BRN)	67546176
Incorporation Date	2017-03-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-30(2026 Return Filed)

Registered Office Address	1/F, TUNG HING BUILDING, 19 LOK SHAN ROAD, KOWLOON CITY DISTRICT, KOWLOON, HONG KONGTung Hing Building · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-03-31	23002585717	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-04-01	22802813217	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-04-03	23601984903	NAR1 Annual Return (2024) (English)	8	HK$ 28
4	2024-01-16	22001535220	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
5	2023-12-27	SH000787464	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-04-18	23302085269	NAR1 Annual Return (2023) (English)	8	HK$ 28
7	2022-04-14	22202518090	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
8	2022-04-11	22202516817	NAR1 Annual Return (2022) (English)	8	HK$ 28
9	2022-04-11	22202516818	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2021-04-12	22401983022	NAR1 Annual Return (2021) (English)	8	HK$ 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 records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of YUEN ON COMPANY LIMITED in Hong Kong?

Yes. YUEN ON COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-03-30 (operating for 9 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: September 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of YUEN ON COMPANY LIMITED?

The statutory primary identifiers for YUEN ON COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67546176] (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): [2514734] (incorporation archive number issued under Cap. 622). 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 YUEN ON COMPANY 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 YUEN ON COMPANY 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, YUEN ON COMPANY LIMITED has officially recorded 1 legal name change(s): [YUEN ON NURSING HOME LIMITED (源安護老院有限公司) (effective 2017-03-30)]. 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 YUEN ON COMPANY LIMITED?

Yes. Statutory indexing confirms that YUEN ON COMPANY LIMITED has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-31: Form NAR1 - Annual Return (2026) (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 YUEN ON COMPANY LIMITED for legal service of process?

The statutory registered office of YUEN ON COMPANY LIMITED on official record is situated at: [1/F, TUNG HING BUILDING, 19 LOK SHAN ROAD, KOWLOON CITY DISTRICT, 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.