BUSINESS REGISTRATION NUMBER
BRN 65706100
Live

HOLOGRAPHIC HEALTH (ASIA) LIMITED

全息健（亞洲）有限公司

Registry Verified: 2026-11-10
Inquiries: 137 Views
Jurisdiction: Hong Kong, China

HOLOGRAPHIC HEALTH (ASIA) LIMITED (全息健（亞洲）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 2331708, and Business Registration Number (BRN) is 65706100. Incorporated on 2016-01-18, the entity has maintained continuous statutory operations for 10 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 5, G/F, BLOCK A, UPPER OI MAN ESTATE, 60 CHUNG HAU STREET, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 18 – Mar 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-02-28; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-02-28) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 全息健（亞洲）有限公司 Official English Name HOLOGRAPHIC HEALTH (ASIA) LIMITED
Company Reg No. (CRN) 2331708 Business Reg No. (BRN / UBI)
65706100
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2016-01-18 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-18
42d NAR1 Window: Jan 18 – Mar 01 · Latest NAR1: 2020-02-28
Registered Office Address
ROOM 5, G/F, BLOCK A, UPPER OI MAN ESTATE, 60 CHUNG HAU STREET, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12020-02-2823101732808
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-07-1122000940595
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
32019-01-2123001705494
NAR1
Annual Return (2019)
8HK$ 28
42018-01-2423601179861
NAR1
Annual Return (2018)
8HK$ 28
52017-12-1923501343204
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62017-02-2722401409670
NAR1
Annual Return (2017)
8HK$ 28
72016-06-2323001312729
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82016-01-1822301185943
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92016-01-1840010132370
CI
Certificate of Incorporation (CI)
1HK$ 20
102016-01-1822301185944
A&A
Articles of Association (A&A)
9HK$ 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

Yes. HOLOGRAPHIC HEALTH (ASIA) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-01-18 (operating for 10 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

The statutory primary identifiers for HOLOGRAPHIC HEALTH (ASIA) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65706100] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2331708] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that HOLOGRAPHIC HEALTH (ASIA) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-02-28: Form NAR1 - Annual Return (2020)). 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.

The statutory registered office of HOLOGRAPHIC HEALTH (ASIA) LIMITED on official record is situated at: [ROOM 5, G/F, BLOCK A, UPPER OI MAN ESTATE, 60 CHUNG HAU STREET, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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