BUSINESS REGISTRATION NUMBER
BRN 64971439

HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED

香港心血管內科醫療中心有限公司

Registry Verified: 2020-07-15

Jurisdiction: Hong Kong, China

HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED (香港心血管內科醫療中心有限公司) 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 2258748, and Business Registration Number (BRN) is 64971439. Incorporated on 2015-07-03, the entity has maintained continuous statutory operations for 11 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 423, 4/F, CENTRAL BUILDING, 1-3 PEDDER STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 03 – Aug 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-07-15; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-07-15) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港心血管內科醫療中心有限公司	Official English Name	HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED
Name Evolution （1 Former Name）	2015-07-03 Founding Incorp. Name 香港心血管醫療中心有限公司HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED 2016-01-28 Current Legal Name 香港心血管內科醫療中心有限公司HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED
Company Reg No. (CRN)	2258748	Business Reg No. (BRN)	64971439
Incorporation Date	2015-07-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-03

Registered Office Address	ROOM 423, 4/F, CENTRAL BUILDING, 1-3 PEDDER STREET, CENTRAL, HONG KONGCentral Building · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-07-15	23401790387	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-07-26	22202055054	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-08-06	22901852689	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-07-17	22301468748	NAR1 Annual Return (2017)	8	HK$ 28
5	2016-07-06	23401321932	NAR1 Annual Return (2016)	8	HK$ 28
6	2016-04-06	23301141428	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2016-04-06	23301141427	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2016-01-29	22701297659	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2016-01-28	40010166971	DOC Certificate of Change of Name	1	HK$ 20
10	2016-01-28	22701297661	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20

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

Is HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-07-03 (operating for 11 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: July 2020).

What are the official Hong Kong tax and corporate registration numbers for HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED?

The statutory primary identifiers for HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64971439] (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): [2258748] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED?

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.

Has HONG KONG CARDIOVASCULAR MEDICAL CENTRE 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, HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED has officially recorded 1 legal name change(s): [HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED (香港心血管醫療中心有限公司) (effective 2015-07-03)]. 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.

What statutory corporate documents are officially filed and accessible for HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED?

Yes. Statutory indexing confirms that HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-07-15: 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.

Is HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of HONG KONG CARDIOVASCULAR MEDICAL CENTRE LIMITED on official record is situated at: [ROOM 423, 4/F, CENTRAL BUILDING, 1-3 PEDDER STREET, CENTRAL, 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.