CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED
中國香港昱善緣集團生命科學研究院有限公司
About this company
CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 2019. It is registered with company registration (CR) number 2853644 and business registration number (BRN) 70967494. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China yushanyuan group biotechnology co., Limited until April 27, 2020. Its registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室. There are 30 documents on file with the Companies Registry dating back to 2019, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 24, 2026.
Company Information
- CR Number
- 2853644
- BRN
- 70967494
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-07-18)
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Name History
| Name | From | To |
|---|---|---|
| 中國香港昱善緣集團生命科學研究院有限公司 | 2020-04-27 | Current |
| 中國昱善緣集團生物科技股份有限公司 | 2019-07-18 | 2020-04-27 |
| CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED | 2020-04-27 | Current |
| China yushanyuan group biotechnology co., Limited | 2019-07-18 | 2020-04-27 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-07-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-11-03 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(C)Special Resolution (Company Ceasing to be Dormant)
2025-04-29 · Other
(C)Special Resolution (Dormant Company)
2025-03-25 · Other
Information sheet re discontinuation of striking off
2024-09-26 · Other
(C)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information sheet re striking off of this company under consideration
2024-09-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-07-20 · Address Change
(C)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-04-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-03-25 | |
| Information sheet re discontinuation of striking off | Other | 2024-09-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-20 |
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Frequently asked questions
When was CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED incorporated?
CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED was incorporated in Hong Kong on July 18, 2019.
Is CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED still active?
Yes. CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED's CR number and BRN?
CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED's company registration (CR) number is 2853644 and its business registration number (BRN) is 70967494.
Where is CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED's registered office?
CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED's registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室.
What type of company is CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED?
CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED filed?
CHINA HONG KONG YU SHANGYUAN GROUP LIFE SCIENCES RESEARCH INSTITUTE LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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