BUSINESS REGISTRATION NUMBER
BRN 71786750

YunShengTong (HK) Chinese Medicine Healthcare Management Co. Limited

潤生堂（香港）中醫藥保健管理有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

YunShengTong (HK) Chinese Medicine Healthcare Management Co. Limited (潤生堂（香港）中醫藥保健管理有限公司) 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 2934221, and Business Registration Number (BRN) is 71786750. Incorporated on 2020-04-21, the entity has maintained continuous statutory operations for 6 years and 6 months, currently holding an active legal status of Live. The registered office is situated at 6/F, MANLEY TOWER, 828 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-06-30 (annual 42-day statutory filing window: Apr 21 – Jun 02); a total of 10 statutory filings (spanning 2021–2022, latest filed on 2022-10-14) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	潤生堂（香港）中醫藥保健管理有限公司	Official English Name	YunShengTong (HK) Chinese Medicine Healthcare Management Co. Limited
Name Evolution （1 Former Name）	2020-04-21 Founding Incorp. Name 潤生堂(香港)中醫藥保健研發有限公司YunShengTong (HK) Chinese Medicine Healthcare R&D Co. Limited 2022-10-13 Current Legal Name 潤生堂(香港)中醫藥保健管理有限公司YunShengTong (HK) Chinese Medicine Healthcare Management Co. Limited
Company Reg No. (CRN)	2934221	Business Reg No. (BRN / UBI)	71786750 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-04-21	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-21(Current Cycle Pending Check)

Registered Office Address	6/F, MANLEY TOWER, 828 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGMirage Tower · Cheung Sha Wan · 80 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	2022-10-14	22101783687	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
2	2022-10-13	40019526156	DOC Certificate of Change of Name	1	HK$ 20
3	2022-10-13	22802458795	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
4	2022-09-13	23501959031	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2022-09-02	22502222382	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2022-07-22	23002159759	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2022-06-30	23202171962	NAR1 Annual Return (2022)Latest Shareholders & Directors	9	HK$ 28
8	2021-12-23	23301903909	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2021-12-01	23700736534	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2021-10-15	22702400511	NR1 Notice of Change of Address of Registered Office	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 YunShengTong (HK) Chinese Medicine Healthcare Management Co. Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show YunShengTong (HK) Chinese Medicine Healthcare Management Co. Limited has 1 recorded legal name change(s): [YunShengTong (HK) Chinese Medicine Healthcare R&D Co. Limited (潤生堂(香港)中醫藥保健研發有限公司) (effective 2020-04-21)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has YunShengTong (HK) Chinese Medicine Healthcare Management Co. Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [6/F, MANLEY TOWER, 828 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).