I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 菩提醫療健康產業集團有限公司 | Official English Name | Bodhi Health Group Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2014-05-26
Founding Incorp. Name 香港菩提醫院管理集團有限公司Hong Kong Bodhi Hospital Management Group Limited
2016-04-08
Former Name 1 香港菩提醫院管理集團有限公司Bodhi Healthcare Group Limited
2016-05-03
Former Name 2 菩提醫療健康產業集團有限公司Bodhi Healthcare Group Limited
2016-07-25
Current Legal Name 菩提醫療健康產業集團有限公司Bodhi Health Group Limited | ||
| Company Reg No. (CRN) | 2100883 | Business Reg No. (BRN) | 63384071 |
| Incorporation Date | 2014-05-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-26 |
| Registered Office Address | ROOM 2116, 21/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGMira Place Tower A · 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2017) | |
NR1 Notice of Change of Address of Registered Office | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2016) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Bodhi Health Group Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Bodhi Health Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-05-26 (operating for 12 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: June 2020).
What are the official Hong Kong tax and corporate registration numbers for Bodhi Health Group Limited?
The statutory primary identifiers for Bodhi Health Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63384071] (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): [2100883] (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 Bodhi Health Group 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 Bodhi Health Group 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, Bodhi Health Group Limited has officially recorded 3 legal name change(s): [Hong Kong Bodhi Hospital Management Group Limited (香港菩提醫院管理集團有限公司) (effective 2014-05-26)], [Bodhi Healthcare Group Limited (香港菩提醫院管理集團有限公司) (effective 2016-04-08)], [Bodhi Healthcare Group Limited (菩提醫療健康產業集團有限公司) (effective 2016-05-03)]. 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 Bodhi Health Group Limited?
Yes. Statutory indexing confirms that Bodhi Health Group Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-18: Form NAR1 - Annual Return (2020)). 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 Bodhi Health Group Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Bodhi Health Group Limited on official record is situated at: [ROOM 2116, 21/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, 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.