I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港正和醫療集團有限公司 | Official English Name | Hong Kong Integrated Healthcare Group Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2833157 | Business Reg No. (BRN) | 70757031 |
| Incorporation Date | 2019-05-24 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM F, 13/F, EMPIRE COURT, 2-4 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGEmpire Court · 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Hong Kong Integrated Healthcare Group Limited currently active and in good standing with the Hong Kong Companies Registry?
Hong Kong Integrated Healthcare Group Limited (Private company limited by shares) was incorporated on 2019-05-24 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for Hong Kong Integrated Healthcare Group Limited?
The statutory primary identifiers for Hong Kong Integrated Healthcare Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70757031] (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): [2833157] (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 Integrated Healthcare Group 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.
What statutory corporate documents are officially filed and accessible for Hong Kong Integrated Healthcare Group Limited?
Yes. Statutory indexing confirms that Hong Kong Integrated Healthcare Group Limited has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 Integrated Healthcare Group Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Hong Kong Integrated Healthcare Group Limited on official record is situated at: [ROOM F, 13/F, EMPIRE COURT, 2-4 HYSAN AVENUE, CAUSEWAY BAY, 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.
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