I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Health Wealth & Happiness Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-06-17
Founding Incorp. Name Asia America Alliance Limited
2017-11-23
Current Legal Name Health Wealth & Happiness Limited | ||
| Company Reg No. (CRN) | 2391969 | Business Reg No. (BRN) | 66312225 |
| Incorporation Date | 2016-06-17 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2024-03-22 |
| Registered Office Address | 7/F, SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONGSkyway Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Health Wealth & Happiness Limited in Hong Kong?
Health Wealth & Happiness Limited (Private company limited by shares) was originally incorporated on 2016-06-17 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2024-03-22, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Health Wealth & Happiness Limited?
The statutory primary identifiers for Health Wealth & Happiness Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66312225] (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): [2391969] (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 Wealth & Happiness Limited prior to dissolution?
Although Health Wealth & Happiness 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 Wealth & Happiness 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 Wealth & Happiness Limited has officially recorded 1 legal name change(s): [Asia America Alliance Limited (effective 2016-06-17)]. 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.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of Health Wealth & Happiness Limited?
Yes. Statutory indexing confirms that Health Wealth & Happiness Limited accumulated 20 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-03-22: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
Where is the statutory registered office of Health Wealth & Happiness Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of Health Wealth & Happiness Limited was situated at: [7/F, SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
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