I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 易海康通智能健康服務有限公司 | Official English Name | Healthcarelink Artificial Intelligence Service Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-07-30
Founding Incorp. Name 香港佑康醫健中心有限公司Hong Kong Uhealthcare Center Limited
2019-05-03
Current Legal Name 易海康通智能健康服務有限公司Healthcarelink Artificial Intelligence Service Limited | ||
| Company Reg No. (CRN) | 2728091 | Business Reg No. (BRN) | 69696468 |
| Incorporation Date | 2018-07-30 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 202, 2/F, PREMIER CENTRE, 20 CHEUNG SHUN STREET, LAI CHI KOK, KOWLOON, HONG KONGPremier Centre · View 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2020) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Healthcarelink Artificial Intelligence Service Limited in Hong Kong?
Healthcarelink Artificial Intelligence Service Limited (Private company limited by shares) was originally incorporated on 2018-07-30 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: September 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Healthcarelink Artificial Intelligence Service Limited?
The statutory primary identifiers for Healthcarelink Artificial Intelligence Service Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69696468] (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): [2728091] (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 Healthcarelink Artificial Intelligence Service Limited prior to dissolution?
Although Healthcarelink Artificial Intelligence Service 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 Healthcarelink Artificial Intelligence Service 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, Healthcarelink Artificial Intelligence Service Limited has officially recorded 1 legal name change(s): [Hong Kong Uhealthcare Center Limited (香港佑康醫健中心有限公司) (effective 2018-07-30)]. 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 Healthcarelink Artificial Intelligence Service Limited?
Yes. Statutory indexing confirms that Healthcarelink Artificial Intelligence Service Limited has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-09-06: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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 Healthcarelink Artificial Intelligence Service 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.
Where is the statutory registered office of Healthcarelink Artificial Intelligence Service Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of Healthcarelink Artificial Intelligence Service Limited was situated at: [ROOM 202, 2/F, PREMIER CENTRE, 20 CHEUNG SHUN STREET, LAI CHI KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 4 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.
How to verify historical contracts or statutory records of dissolved entity Healthcarelink Artificial Intelligence Service Limited?
No. Because Healthcarelink Artificial Intelligence Service Limited (CRN: 2728091 / 8-digit BRN: 69696468) 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.
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