BUSINESS REGISTRATION NUMBER
BRN 36403894
Dormant

DOCTOR FACE PLASTIC AND COSMETIC CENTER COMPANY LIMITED

路加整形美容有限公司

Registry Verified: 2026-10-25
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

DOCTOR FACE PLASTIC AND COSMETIC CENTER COMPANY LIMITED (路加整形美容有限公司) 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 1020814, and Business Registration Number (BRN) is 36403894. Incorporated on 2006-01-20, 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 D, 3/F, PO TAI BUILDING, 180 NAM CHEONG STREET, SHAM SHUI PO DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 路加整形美容有限公司 Official English Name DOCTOR FACE PLASTIC AND COSMETIC CENTER COMPANY LIMITED
Company Reg No. (CRN) 1020814 Business Reg No. (BRN) 36403894
Incorporation Date 2006-01-20 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM D, 3/F, PO TAI BUILDING, 180 NAM CHEONG STREET, SHAM SHUI PO DISTRICT, HONG KONGPo Tai 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH000207993
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000207993·1p·HK$ 20
1 HK$ 20
2 2012-02-24 23100663124
AR3Annual Return (2012) (Chinese)
2012-02-24·23100663124·1p·HK$ 28
1 HK$ 28
3 2011-11-10 22600705531
SPECSpecial Resolution (Dormant Company Status) (Chinese)
2011-11-10·22600705531·1p·HK$ 20
1 HK$ 20
4 2011-04-15 23200535231
AR1Annual Return (2010) (English)
2011-04-15·23200535231·9p·HK$ 28
9 HK$ 28
5 2011-04-15 23200535232
AR3Annual Return (2011) (Chinese)
2011-04-15·23200535232·1p·HK$ 28
1 HK$ 28
6 2009-10-02 22600441410
R1Notice of Address of Registered Office (English)
2009-10-02·22600441410·1p·HK$ 20
1 HK$ 20
7 2009-10-02 22600441409
D2ANotice of Change of Company Secretary and Director (English)
2009-10-02·22600441409·4p·HK$ 20
4 HK$ 20
8 2009-09-25 23000479834
D4Notice of Resignation of Company Secretary and Director (English)
2009-09-25·23000479834·2p·HK$ 20
2 HK$ 20
9 2009-04-20 22200399622
AR1Annual Return (2009) (English)
2009-04-20·22200399622·8p·HK$ 28
8 HK$ 28
10 2007-07-19 22500243941
AR1Annual Return (2007) (English)
2007-07-19·22500243941·9p·HK$ 28
9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM D, 3/F, PO TAI BUILDING, 180 NAM CHEONG STREET, SHAM SHUI PO DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

DOCTOR FACE PLASTIC AND COSMETIC CENTER COMPANY LIMITED (Private company limited by shares) was incorporated on 2006-01-20 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

The statutory primary identifiers for DOCTOR FACE PLASTIC AND COSMETIC CENTER COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36403894] (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): [1020814] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that DOCTOR FACE PLASTIC AND COSMETIC CENTER COMPANY LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

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.

The statutory registered office of DOCTOR FACE PLASTIC AND COSMETIC CENTER COMPANY LIMITED on official record is situated at: [ROOM D, 3/F, PO TAI BUILDING, 180 NAM CHEONG STREET, SHAM SHUI PO DISTRICT, 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; DOCTOR FACE PLASTIC AND COSMETIC CENTER COMPANY LIMITED (CRN: 1020814 / 8-digit BRN: 36403894) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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