I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 健聯醫務中心(沙田)有限公司 | Official English Name | HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-11-06
Founding Incorp. Name 仁和聯合醫務中心有限公司Ren He UMP Medical Centre Limited
2018-08-30
Current Legal Name 健聯醫務中心(沙田)有限公司HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED | ||
| Company Reg No. (CRN) | 2603127 | Business Reg No. (BRN) | 68438132 |
| Incorporation Date | 2017-11-06 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2022) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2021) | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED in Hong Kong?
HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED (Private company limited by shares) was originally incorporated on 2017-11-06 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: December 2023).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED?
The statutory primary identifiers for HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68438132] (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): [2603127] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED prior to dissolution?
Although HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has HEALTH NETWORK MEDICAL CENTRE (SHATIN) 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, HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED has officially recorded 1 legal name change(s): [Ren He UMP Medical Centre Limited (仁和聯合醫務中心有限公司) (effective 2017-11-06)]. 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 HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED?
Yes. Statutory indexing confirms that HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify historical contracts or statutory records of dissolved entity HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED?
No. Because HEALTH NETWORK MEDICAL CENTRE (SHATIN) LIMITED (CRN: 2603127 / 8-digit BRN: 68438132) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
HEALTH NETWORK MEDICAL CONSULTANTS LIMITED
健联医疗顾问有限公司
CHINA HEALTH CARE CENTRE LIMITED
中华保健中心有限公司
China Health & Medical Data Development Group Co., Limited
中国健康医疗大数据产业发展集团有限公司
Dr Edward Tso Medical Services Limited
曹新江医生医务有限公司
ETERNITY CHINESE MEDICAL LIMITED
杏恩中医医疗有限公司