BUSINESS REGISTRATION NUMBER
BRN 71839569
LiveFormer Names (2)

Hong Kong Haihe Medical Technology Co., Limited

香港海和醫療科技有限公司

Registry Verified: 2022-06-23
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Hong Kong Haihe Medical Technology Co., Limited (香港海和醫療科技有限公司) 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 2939396, and Business Registration Number (BRN) is 71839569. Incorporated on 2020-05-07, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM D2, 18/F, BLOCK 18, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港海和醫療科技有限公司 Official English Name Hong Kong Haihe Medical Technology Co., Limited
Name Evolution
(2 Former Names)
2020-05-07 Founding Incorp. Name
太古醫療科技有限公司Swire Medical Technology Co., Limited
2021-02-11 Former Name 1
公司註冊編號 2939396 有限公司Company Registration Number 2939396 Limited
2021-04-19 Current Legal Name
香港海和醫療科技有限公司Hong Kong Haihe Medical Technology Co., Limited
Company Reg No. (CRN) 2939396 Business Reg No. (BRN) 71839569
Incorporation Date 2020-05-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-07
Registered Office Address
ROOM D2, 18/F, BLOCK 18, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN DISTRICT, HONG KONGTML Tower · 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 Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-06-23 23002147011
NAR1Annual Return (2022)
2022-06-23·23002147011·8p·HK$ 28
8 HK$ 28
2 2021-05-11 23301823041
NAR1Annual Return (2021)
2021-05-11·23301823041·8p·HK$ 28
8 HK$ 28
3 2021-04-19 40017655477
TERMStatutory Regulatory / Strike-off Reference Document
2021-04-19·40017655477·1p·HK$ 20
1 HK$ 20
4 2021-04-19 40017653728
DOCStatutory Filing Document
2021-04-19·40017653728·1p·HK$ 20
1 HK$ 20
5 2021-04-19 23301810248
NNC2Statutory Filing Document
2021-04-19·23301810248·1p·HK$ 20
1 HK$ 20
6 2021-03-30 40017580887
DOCStatutory Regulatory / Strike-off Reference Document
2021-03-30·40017580887·1p·HK$ 20
1 HK$ 20
7 2021-02-11 40017358117
NRC1Statutory Filing Document
2021-02-11·40017358117·1p·HK$ 20
1 HK$ 20
8 2020-10-21 22301987212
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-10-21·22301987212·3p·HK$ 20
3 HK$ 20
9 2020-05-07 40016418928
CICertificate on Change of Name
2020-05-07·40016418928·1p·HK$ 20
1 HK$ 20
10 2020-05-07 23601436684
A&AArticles of Association (A&A)
2020-05-07·23601436684·14p·HK$ 33
14 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM D2, 18/F, BLOCK 18, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Hong Kong Haihe Medical Technology Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-05-07 (operating for 6 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: June 2022).

The statutory primary identifiers for Hong Kong Haihe Medical Technology Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71839569] (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): [2939396] (incorporation archive number issued under Cap. 622). 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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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. According to the official statutory records of the Hong Kong Companies Registry, Hong Kong Haihe Medical Technology Co., Limited has officially recorded 2 legal name change(s): [Swire Medical Technology Co., Limited (太古醫療科技有限公司) (effective 2020-05-07)], [Company Registration Number 2939396 Limited (公司註冊編號 2939396 有限公司) (effective 2021-02-11)]. 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.

Yes. Statutory indexing confirms that Hong Kong Haihe Medical Technology Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-06-23: Form NAR1 - Annual Return (2022)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.

The statutory registered office of Hong Kong Haihe Medical Technology Co., Limited on official record is situated at: [ROOM D2, 18/F, BLOCK 18, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN DISTRICT, HONG KONG]. 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Hong Kong Haihe Medical Technology Co., Limited (CRN: 2939396 / 8-digit BRN: 71839569) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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