BUSINESS REGISTRATION NUMBER
BRN 70201713

Live

CHG Health Service Limited

萃謙集團健康服務有限公司

Registry Verified: 2025-10-12

Inquiries: 115 Views

Jurisdiction: Hong Kong, China

CHG Health Service Limited (萃謙集團健康服務有限公司) 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 2778173, and Business Registration Number (BRN) is 70201713. Incorporated on 2018-12-17, the entity has maintained continuous statutory operations for 7 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 5/F, IW CENTRE, 93 LAI CHI KOK ROAD, SHAM SHUI PO, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 17 – Jan 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-01-08; a total of 9 statutory filings (spanning 2018–2021, latest filed on 2021-01-08) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	萃謙集團健康服務有限公司	Official English Name	CHG Health Service Limited
Company Reg No. (CRN)	2778173	Business Reg No. (BRN)	70201713
Incorporation Date	2018-12-17	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-17

Registered Office Address	5/F, IW CENTRE, 93 LAI CHI KOK ROAD, SHAM SHUI PO, KOWLOON, HONG KONGIW Centre · 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	2021-01-08	22302015922	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-02-10	23700580983	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2020-02-07	23700580997	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-10-11	23001805508	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
5	2019-09-23	23001805507	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
6	2019-09-23	23001805506	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2018-12-17	70001365543	NNC1 Incorporation Form (Company Limited by Shares)	10	HK$ 28
8	2018-12-17	70001365545	A&A Articles of Association (A&A)	19	HK$ 33
9	2018-12-17	40014395056	CI Certificate of Incorporation (CI)	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

Is CHG Health Service Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. CHG Health Service Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-12-17 (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: October 2025).

What are the official Hong Kong tax and corporate registration numbers for CHG Health Service Limited?

The statutory primary identifiers for CHG Health Service Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70201713] (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): [2778173] (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 CHG Health Service 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.

What statutory corporate documents are officially filed and accessible for CHG Health Service Limited?

Yes. Statutory indexing confirms that CHG Health Service Limited has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-01-08: 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 CHG Health Service Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of CHG Health Service Limited on official record is situated at: [5/F, IW CENTRE, 93 LAI CHI KOK ROAD, SHAM SHUI PO, 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.