BUSINESS REGISTRATION NUMBER
BRN 65099850

GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED

大健康產業集團（全球）有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED (大健康產業集團（全球）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 2271523, and Business Registration Number (BRN) is 65099850. Incorporated on 2015-08-05, the entity has maintained continuous statutory operations for 11 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1618B, 16/F, PIONEER CENTRE, 750 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 05 – Sep 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-08-06; a total of 10 statutory filings (spanning 2019–2021, latest filed on 2021-08-06) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	大健康產業集團（全球）有限公司	Official English Name	GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED
Name Evolution （1 Former Name）	2015-08-05 Founding Incorp. Name 桂源國際集團(亞洲)有限公司QUARE INTERNATIONAL GROUP (ASIA) LIMITED 2020-03-06 Current Legal Name 大健康產業集團(全球)有限公司GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED
Company Reg No. (CRN)	2271523	Business Reg No. (BRN)	65099850
Incorporation Date	2015-08-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-05

Registered Office Address	ROOM 1618B, 16/F, PIONEER CENTRE, 750 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGPioneer Centre · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-08-06	22302087642	NAR1 Annual Return (2021)Latest Shareholders & Directors	9	HK$ 28
2	2021-08-06	24001179057	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2021-08-06	24001179056	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2020-08-07	22602089344	NAR1 Annual Return (2020)	9	HK$ 28
5	2020-08-07	22802161177	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2020-08-07	22802161176	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2020-03-06	70001691990	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2020-03-06	40016238022	DOC Certificate of Change of Name	1	HK$ 20
9	2019-09-12	23001801933	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2019-09-12	23001801932	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20

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 GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-08-05 (operating for 11 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: January 2024).

What are the official Hong Kong tax and corporate registration numbers for GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED?

The statutory primary identifiers for GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65099850] (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): [2271523] (incorporation archive number issued under Cap. 622). 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 GENERAL HEALTH INDUSTRY GROUP (GLOBAL) 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 GENERAL HEALTH INDUSTRY GROUP (GLOBAL) 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, GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED has officially recorded 1 legal name change(s): [QUARE INTERNATIONAL GROUP (ASIA) LIMITED (桂源國際集團(亞洲)有限公司) (effective 2015-08-05)]. 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 GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED?

Yes. Statutory indexing confirms that GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-08-06: Form NAR1 - Annual Return (2021)). 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 GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of GENERAL HEALTH INDUSTRY GROUP (GLOBAL) LIMITED on official record is situated at: [ROOM 1618B, 16/F, PIONEER CENTRE, 750 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 3 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.