BUSINESS REGISTRATION NUMBER
BRN 66796069

BFB Health (Hong Kong) Limited

Registry Verified: 2025-07-16

Jurisdiction: Hong Kong, China

BFB Health (Hong Kong) Limited 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 2440080, and Business Registration Number (BRN) is 66796069. Incorporated on 2016-10-19, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM 04-05, 16/F, THE BROADWAY, 54-62 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 19 – Nov 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-11-29; a total of 19 statutory filings (spanning 2016–2025, latest filed on 2025-07-16) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	BFB Health (Hong Kong) Limited
Name Evolution （1 Former Name）	2016-10-19 Founding Incorp. Name China EC Investment (Hong Kong) Limited 2025-07-16 Current Legal Name BFB Health (Hong Kong) Limited
Company Reg No. (CRN)	2440080	Business Reg No. (BRN)	66796069
Incorporation Date	2016-10-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-19

Registered Office Address	ROOM 04-05, 16/F, THE BROADWAY, 54-62 LOCKHART ROAD, WAN CHAI, HONG KONGThe Broadway · 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	2025-07-16	40024391094	DOC Certificate of Change of Name	1	HK$ 20
2	2025-07-16	22502491007	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2025-07-10	22001837923	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2025-07-10	22001837922	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2024-11-29	23002433927	NAR1 Annual Return (2024)Latest Shareholders & Directors	9	HK$ 28
6	2023-12-27	SH000747092	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-11-17	22902788014	NAR1 Annual Return (2023)	8	HK$ 28
8	2022-12-07	22902639527	NAR1 Annual Return (2022)	8	HK$ 28
9	2021-11-24	23401943188	NAR1 Annual Return (2021)	8	HK$ 28
10	2020-11-30	22802206294	NAR1 Annual Return (2020)	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

Is BFB Health (Hong Kong) Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. BFB Health (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-10-19 (operating for 10 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 2025).

What are the official Hong Kong tax and corporate registration numbers for BFB Health (Hong Kong) Limited?

The statutory primary identifiers for BFB Health (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66796069] (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): [2440080] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of BFB Health (Hong Kong) 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 BFB Health (Hong Kong) 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, BFB Health (Hong Kong) Limited has officially recorded 1 legal name change(s): [China EC Investment (Hong Kong) Limited (effective 2016-10-19)]. 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.

What statutory corporate documents are officially filed and accessible for BFB Health (Hong Kong) Limited?

Yes. Statutory indexing confirms that BFB Health (Hong Kong) Limited has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-07-16: Certificate of Change of Name). 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.

Is BFB Health (Hong Kong) Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of BFB Health (Hong Kong) Limited on official record is situated at: [ROOM 04-05, 16/F, THE BROADWAY, 54-62 LOCKHART ROAD, WAN CHAI, 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.