BUSINESS REGISTRATION NUMBER
BRN 63074137

GRACE BEAUTY & HEALTH CO. LIMITED

譽美美健有限公司

Registry Verified: 2026-10-29

Jurisdiction: Hong Kong, China

GRACE BEAUTY & HEALTH CO. LIMITED (譽美美健有限公司) 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 2070009, and Business Registration Number (BRN) is 63074137. Incorporated on 2014-03-28, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM ND, 43/F, BLOCK 2, FESTIVAL CITY, 1 MEI TIN ROAD, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2024-04-26 (annual 42-day statutory filing window: Mar 28 – May 09); a total of 16 statutory filings (spanning 2014–2024, latest filed on 2024-04-26) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	譽美美健有限公司	Official English Name	GRACE BEAUTY & HEALTH CO. LIMITED
Name Evolution （2 Former Names）	2014-03-28 Founding Incorp. Name 卡爾有限公司CARRIA LIMITED 2014-05-15 Former Name 1 健絡護理中心有限公司KIN LOK HEALTH CARE CENTRE LIMITED Current Legal Name 譽美美健有限公司GRACE BEAUTY & HEALTH CO. LIMITED
Company Reg No. (CRN)	2070009	Business Reg No. (BRN / UBI)	63074137 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-03-28	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-28(Current Cycle Pending Check)

Registered Office Address	ROOM ND, 43/F, BLOCK 2, FESTIVAL CITY, 1 MEI TIN ROAD, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONGFestival City · Sha Tin · 271 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	2024-04-26	22602523638	NAR1 Annual Return (2024)Latest Shareholders & Directors	9	HK$ 28
2	2024-04-26	22602523637	NAR1 Annual Return (2023)	8	HK$ 28
3	2023-12-27	SH000602668	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-04-17	23601843034	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2022-12-08	23102021010	NAR1 Annual Return (2021)	8	HK$ 28
6	2022-12-08	23102021009	NAR1 Annual Return (2022)	8	HK$ 28
7	2020-04-20	23101742904	NAR1 Annual Return (2020)	8	HK$ 28
8	2019-04-09	23301535250	NAR1 Annual Return (2019)	8	HK$ 28
9	2018-05-08	23301382722	NAR1 Annual Return (2018)	8	HK$ 28
10	2018-03-19	40013002462	DOC Certificate of Change of Name	1	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

Has GRACE BEAUTY & HEALTH CO. LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show GRACE BEAUTY & HEALTH CO. LIMITED has 2 recorded legal name change(s): [CARRIA LIMITED (卡爾有限公司) (effective 2014-03-28)], [KIN LOK HEALTH CARE CENTRE LIMITED (健絡護理中心有限公司) (effective 2014-05-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has GRACE BEAUTY & HEALTH CO. LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM ND, 43/F, BLOCK 2, FESTIVAL CITY, 1 MEI TIN ROAD, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).