BUSINESS REGISTRATION NUMBER
BRN 63127263

HEAL HAVEN (HK) LIMITED

康魅港有限公司

Registry Verified: 2025-10-01

Inquiries: 71 Views

Jurisdiction: Hong Kong, China

HEAL HAVEN (HK) LIMITED (康魅港有限公司) 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 2075316, and Business Registration Number (BRN) is 63127263. Incorporated on 2014-03-31, 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 12, 21/F, WAYWAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2016-08-12 (annual 42-day statutory filing window: Mar 31 – May 12); a total of 10 statutory filings (spanning 2014–2018, latest filed on 2018-11-29) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	康魅港有限公司	Official English Name	HEAL HAVEN (HK) LIMITED
Name Evolution （1 Former Name）	2014-03-31 Founding Incorp. Name 恒贏有限公司Everyday Great Limited 2014-10-29 Current Legal Name 康魅港有限公司HEAL HAVEN (HK) LIMITED
Company Reg No. (CRN)	2075316	Business Reg No. (BRN / UBI)	63127263 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-03-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-31(Current Cycle Pending Check)

Registered Office Address	ROOM 12, 21/F, WAYWAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONGWayson Commercial Building · Sheung Wan · 2,785 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	2018-11-29	40014295164	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
2	2018-09-07	40013871173	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
3	2018-07-23	40013607069	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
4	2016-08-12	22201364464	NAR1 Annual Return (2016)Latest Shareholders & Directors	8	HK$ 28
5	2015-05-12	23101121996	NAR1 Annual Return (2015)	8	HK$ 28
6	2014-11-06	22100842819	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
7	2014-10-29	40008541726	DOC Certificate of Change of Name	1	HK$ 20
8	2014-10-29	23101030162	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
9	2014-03-31	70000360997	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
10	2014-03-31	70000360999	A&A Articles of Association (A&A)	28	HK$ 33

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 HEAL HAVEN (HK) LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show HEAL HAVEN (HK) LIMITED has 1 recorded legal name change(s): [Everyday Great Limited (恒贏有限公司) (effective 2014-03-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.