I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 力康生物科技(香港)控股有限公司 | Official English Name | HEAL FORCE BIOTECH (HK) HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-08-15
Founding Incorp. Name 名溢投資有限公司FAMOUS GAIN INVESTMENT LIMITED
2010-02-01
Current Legal Name 力康生物科技(香港)控股有限公司HEAL FORCE BIOTECH (HK) HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0989917 | Business Reg No. (BRN / UBI) | 36120105 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-08-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-15(2026 Return Filed) |
| Registered Office Address | ROOM 1901, 19/F, CORNELL CENTRE, 50 WING TAI ROAD, CHAI WAN, HONG KONGCornell Centre · Chai Wan · 276 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 (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC Amended Statutory Filing Document (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HEAL FORCE BIOTECH (HK) HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HEAL FORCE BIOTECH (HK) HOLDINGS LIMITED has 1 recorded legal name change(s): [FAMOUS GAIN INVESTMENT LIMITED (名溢投資有限公司) (effective 2005-08-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HEAL FORCE BIOTECH (HK) HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1901, 19/F, CORNELL CENTRE, 50 WING TAI ROAD, CHAI WAN, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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