BUSINESS REGISTRATION NUMBER
BRN 61490169

Live

DR WONG KIN TAK CLINIC LIMITED

黃健德醫生醫務所有限公司

Registry Verified: 2022-02-12

Inquiries: 103 Views

Jurisdiction: Hong Kong, China

DR WONG KIN TAK CLINIC LIMITED (黃健德醫生醫務所有限公司) 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 1912789, and Business Registration Number (BRN) is 61490169. Incorporated on 2013-05-24, the entity has maintained continuous statutory operations for 13 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 805A, 8/F, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 24 – Jul 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-05-29; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-11-13) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	黃健德醫生醫務所有限公司	Official English Name	DR WONG KIN TAK CLINIC LIMITED
Company Reg No. (CRN)	1912789	Business Reg No. (BRN / UBI)	61490169 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-05-24	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-24 42d NAR1 Window: May 24 – Jul 05 · Latest NAR1: 2020-05-29

Registered Office Address	ROOM 805A, 8/F, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGMelbourne Plaza · Central · 453 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	2020-11-13	23401827653	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
2	2020-05-29	22301940390	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2019-05-24	22501828949	NAR1 Annual Return (2019)	8	HK$ 28
4	2018-09-10	22201830749	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2018-05-25	23101535905	NAR1 Annual Return (2018)	8	HK$ 28
6	2017-05-25	22401460073	NAR1 Annual Return (2017)	8	HK$ 28
7	2016-05-27	22301248309	NAR1 Annual Return (2016)	8	HK$ 28
8	2015-05-29	23501085623	NAR1 Annual Return (2015)	8	HK$ 28
9	2015-05-04	22301102017	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2014-05-26	22801003707	NAR1 Annual Return (2014)	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 DR WONG KIN TAK CLINIC LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. DR WONG KIN TAK CLINIC LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-05-24 (operating for 13 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: February 2022).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for DR WONG KIN TAK CLINIC LIMITED?

The statutory primary identifiers for DR WONG KIN TAK CLINIC LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61490169] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1912789] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 DR WONG KIN TAK CLINIC 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 DR WONG KIN TAK CLINIC LIMITED?

Yes. Statutory indexing confirms that DR WONG KIN TAK CLINIC LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-13: Form ND2B - Notice of Change of Company Secretary and Director (Particulars)). 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 DR WONG KIN TAK CLINIC LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of DR WONG KIN TAK CLINIC LIMITED on official record is situated at: [ROOM 805A, 8/F, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 2 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.