I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 匯賢醫學創新中心有限公司 | Official English Name | Wiser Medical Innovation Center Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-04-17
Founding Incorp. Name 亞太結構性心臟病俱樂部有限公司Asia Pacific Structural Heart Disease Club Limited
2026-08-11
Current Legal Name 匯賢醫學創新中心有限公司Wiser Medical Innovation Center Limited | ||
| Company Reg No. (CRN) | 2817085 | Business Reg No. (BRN) | 70594049 |
| Incorporation Date | 2019-04-17(7 yrs 6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-17(2026 Return Filed) |
| Registered Office Address | ROOM 1201, 12/F, CENTRAL BUILDING, 1-3 PEDDER STREET CENTRAL, CENTRAL, HONG KONGCentral 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NR1Notice of Change of Address of Registered Office | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCertificate of Change of Name | |
NR2Notice of Location of Registers and Company Records (English) | |
NAR1Annual Return (2026) | |
NAR1Annual Return (2025) | |
NAR1Annual Return (2024) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Wiser Medical Innovation Center Limited in Hong Kong?
Yes. Wiser Medical Innovation Center Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-04-17 (operating for 7 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: August 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Wiser Medical Innovation Center Limited?
The statutory primary identifiers for Wiser Medical Innovation Center Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70594049] (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): [2817085] (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 Wiser Medical Innovation Center 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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 Wiser Medical Innovation Center 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, Wiser Medical Innovation Center Limited has officially recorded 1 legal name change(s): [Asia Pacific Structural Heart Disease Club Limited (亞太結構性心臟病俱樂部有限公司) (effective 2019-04-17)]. 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 Wiser Medical Innovation Center Limited?
Yes. Statutory indexing confirms that Wiser Medical Innovation Center Limited has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-11: Form NR1 - Notice of Change of Address of Registered Office). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Wiser Medical Innovation Center Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of Wiser Medical Innovation Center Limited for legal service of process?
The statutory registered office of Wiser Medical Innovation Center Limited on official record is situated at: [ROOM 1201, 12/F, CENTRAL BUILDING, 1-3 PEDDER STREET CENTRAL, CENTRAL, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of Wiser Medical Innovation Center Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Wiser Medical Innovation Center Limited (CRN: 2817085 / 8-digit BRN: 70594049) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Active for 7 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.
WISER ASSOCIATES LIMITED
晓通服务有限公司
Wiser Electronics Co., Limited
伟泽电子(香港)有限公司
WISER AI CLINICAL SERVICES LIMITED
汇贤临床智能科技有限公司
AP CAPITAL MANAGEMENT (HONG KONG) LIMITED
雅柏资本管理(香港)有限公司
ENIGMA LIMITED
国圣有限公司
Dr Edward Tso Medical Services Limited
曹新江医生医务有限公司