BUSINESS REGISTRATION NUMBER
BRN 58450988

Dormant

CHINA HEALTHCARE INDUSTRY INVESTMENT CORPORATION LIMITED

中國健康產業投資股份有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

CHINA HEALTHCARE INDUSTRY INVESTMENT CORPORATION LIMITED (中國健康產業投資股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1610199, and Business Registration Number (BRN) is 58450988. Incorporated on 2011-06-01, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM S-V, 6/F, VALIANT INDUSTRIAL BUILDING, 2-12 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-06-02; a total of 18 statutory filings (spanning 2013–2026, latest filed on 2026-05-22) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中國健康產業投資股份有限公司	Official English Name	CHINA HEALTHCARE INDUSTRY INVESTMENT CORPORATION LIMITED
Company Reg No. (CRN)	1610199	Business Reg No. (BRN / UBI)	58450988 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-06-01	Company Category	Public company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM S-V, 6/F, VALIANT INDUSTRIAL BUILDING, 2-12 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONGValiant Industrial Centre · Fo Tan · 2,373 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	2026-05-22	22102110414	SPEC Special Resolution (Dormant Company Status) (English)	1	HK$ 20
2	2026-02-20	22001975408	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2025-06-02	23402379289	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	13	HK$ 28
4	2024-06-03	23602005631	NAR1 Annual Return (2024) (English)	13	HK$ 28
5	2023-12-27	SH000405481	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-06-01	22302309282	NAR1 Annual Return (2023) (English)	10	HK$ 28
7	2022-06-01	22902559076	NAR1 Annual Return (2022) (English)	10	HK$ 28
8	2021-06-01	22502099619	NAR1 Annual Return (2021) (English)	10	HK$ 28
9	2020-06-01	22202229390	NAR1 Annual Return (2020) (English)	10	HK$ 28
10	2019-06-10	22501835522	NAR1 Annual Return (2019) (English)	10	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

How many times has CHINA HEALTHCARE INDUSTRY INVESTMENT CORPORATION LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM S-V, 6/F, VALIANT INDUSTRIAL BUILDING, 2-12 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).