BUSINESS REGISTRATION NUMBER
BRN 60555883

Hong Kong Life Medical Laboratory Limited

香港生命化驗所有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

Hong Kong Life Medical Laboratory Limited (香港生命化驗所有限公司) 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 1819705, and Business Registration Number (BRN) is 60555883. Incorporated on 2012-11-01, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at ROOM 2202, 22/F, HARBOURSIDE HQ, 8 LAM CHAK STREET, KOWLOON BAY, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 01 – Dec 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-11-04; a total of 10 statutory filings (spanning 2020–2021, latest filed on 2021-11-04) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港生命化驗所有限公司 Official English Name Hong Kong Life Medical Laboratory Limited
Name Evolution
(1 Former Name)
2012-11-01 Founding Incorp. Name
添恒國際有限公司MORE WAY INTERNATIONAL LIMITED
2020-02-24 Current Legal Name
香港生命化驗所有限公司Hong Kong Life Medical Laboratory Limited
Company Reg No. (CRN) 1819705 Business Reg No. (BRN)
60555883
Incorporation Date 2012-11-01 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-01
Registered Office Address
ROOM 2202, 22/F, HARBOURSIDE HQ, 8 LAM CHAK STREET, KOWLOON BAY, KOWLOON, HONG KONGHarbourside HQ · 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
12021-11-0422802328454
NAR1
Annual Return (2021)Latest Shareholders & Directors
10HK$ 28
22021-09-1523301871042
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
32021-04-3023700655242
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42021-01-1222702275135
ND2A
Notice of Change of Company Secretary and Director
4HK$ 20
52020-11-1223001989219
NAR1
Annual Return (2020)
9HK$ 28
62020-03-1122401874896
NR1
Notice of Change of Address of Registered Office
1HK$ 20
72020-03-1122401874895
AMEND
Amended Statutory Filing Document (English)
8HK$ 20
82020-02-2440016215392
DOC
Certificate of Change of Name
1HK$ 20
92020-02-2422902208083
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
102020-01-2324000951516
ND2A
Notice of Change of Company Secretary and Director
3HK$ 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

Yes. Hong Kong Life Medical Laboratory Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-11-01 (operating for 14 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: January 2024).

The statutory primary identifiers for Hong Kong Life Medical Laboratory Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60555883] (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): [1819705] (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. 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 Life Medical Laboratory Limited has officially recorded 1 legal name change(s): [MORE WAY INTERNATIONAL LIMITED (添恒國際有限公司) (effective 2012-11-01)]. 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 Life Medical Laboratory Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-11-04: Form NAR1 - Annual Return (2021)). 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 Hong Kong Life Medical Laboratory Limited on official record is situated at: [ROOM 2202, 22/F, HARBOURSIDE HQ, 8 LAM CHAK STREET, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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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