BUSINESS REGISTRATION NUMBER
BRN 60111326

EHG (TM1) Vet Clinic Limited

醫諾（屯門1）動物診所有限公司

Registry Verified: 2025-10-09

Inquiries: 106 Views

Jurisdiction: Hong Kong, China

EHG (TM1) Vet Clinic Limited (醫諾（屯門1）動物診所有限公司) 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 1775455, and Business Registration Number (BRN) is 60111326. Incorporated on 2012-07-19, the entity has maintained continuous statutory operations for 14 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 5B, 5/F, BLOCK D, LAI CHI KOK BAY GARDEN, 272 LAI KING HILL ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 19 – Aug 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-07-22; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-07-22) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	醫諾（屯門1）動物診所有限公司	Official English Name	EHG (TM1) Vet Clinic Limited
Name Evolution （1 Former Name）	2012-07-19 Founding Incorp. Name 康和動物診所有限公司Concord Animal Clinic Limited 2018-03-02 Current Legal Name 醫諾(屯門1)動物診所有限公司EHG (TM1) Vet Clinic Limited
Company Reg No. (CRN)	1775455	Business Reg No. (BRN / UBI)	60111326 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2012-07-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-19 42d NAR1 Window: Jul 19 – Aug 30 · Latest NAR1: 2020-07-22

Registered Office Address	ROOM 5B, 5/F, BLOCK D, LAI CHI KOK BAY GARDEN, 272 LAI KING HILL ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONGLai Chi Kok Bay Garden · 8 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	2020-07-22	22902271624	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-07-30	22401801295	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-06-13	23401667663	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
4	2019-06-13	22902090768	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
5	2018-07-26	23301418862	NAR1 Annual Return (2018)	9	HK$ 28
6	2018-06-13	22301662510	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
7	2018-04-23	23700385168	ND4 Notice of Resignation of Company Secretary and Director	1	HK$ 20
8	2018-03-02	40012918931	DOC Certificate of Change of Name	1	HK$ 20
9	2018-03-02	22901769303	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
10	2017-08-01	22701556449	NAR1 Annual Return (2017)	9	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

What is the official statutory registration status of EHG (TM1) Vet Clinic Limited in Hong Kong?

Yes. EHG (TM1) Vet Clinic Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-07-19 (operating for 14 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).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of EHG (TM1) Vet Clinic Limited?

The statutory primary identifiers for EHG (TM1) Vet Clinic Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60111326] (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): [1775455] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of EHG (TM1) Vet 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 (TM1) Vet 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 (TM1) Vet Clinic Limited has officially recorded 1 legal name change(s): [Concord Animal Clinic Limited (康和動物診所有限公司) (effective 2012-07-19)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of EHG (TM1) Vet Clinic Limited?

Yes. Statutory indexing confirms that EHG (TM1) Vet Clinic Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-07-22: 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.

What is the official registered address of EHG (TM1) Vet Clinic Limited for legal service of process?

The statutory registered office of EHG (TM1) Vet Clinic Limited on official record is situated at: [ROOM 5B, 5/F, BLOCK D, LAI CHI KOK BAY GARDEN, 272 LAI KING HILL ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, 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.