I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 醫諾（中環1）牙科診所有限公司 | Official English Name | EHG (Central 1) Dental Clinic Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2013-04-22
Founding Incorp. Name SUPERB SMILE LIMITED
2018-03-01
Current Legal Name 醫諾(中環1)牙科診所有限公司EHG (Central 1) Dental Clinic Limited | ||
| Company Reg No. (CRN) | 1895367 | Business Reg No. (BRN / UBI) | 61315309 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-04-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-22 42d NAR1 Window: Apr 22 – Jun 03 · Latest NAR1: 2020-04-27 |
| Registered Office Address | ROOM 1802, 18/F, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCrawford House · Central · 852 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 | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2019) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2018) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR2 Notice of Location of Registers and Company Records (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NA1 Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is EHG (Central 1) Dental Clinic Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. EHG (Central 1) Dental Clinic Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-04-22 (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: October 2025).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for EHG (Central 1) Dental Clinic Limited?
The statutory primary identifiers for EHG (Central 1) Dental Clinic Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61315309] (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): [1895367] (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 EHG (Central 1) Dental 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.
Has EHG (Central 1) Dental Clinic 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, EHG (Central 1) Dental Clinic Limited has officially recorded 1 legal name change(s): [SUPERB SMILE LIMITED (effective 2013-04-22)]. 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 EHG (Central 1) Dental Clinic Limited?
Yes. Statutory indexing confirms that EHG (Central 1) Dental Clinic Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-27: 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 EHG (Central 1) Dental Clinic Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of EHG (Central 1) Dental Clinic Limited on official record is situated at: [ROOM 1802, 18/F, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. 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.