BUSINESS REGISTRATION NUMBER
BRN 69580182

Live

Hong Kong Medical Diagnostic & Healthcare Holdings Limited

香港醫學診斷控股有限公司

Registry Verified: 2020-12-23

Jurisdiction: Hong Kong, China

Hong Kong Medical Diagnostic & Healthcare Holdings Limited (香港醫學診斷控股有限公司) 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 2716558, and Business Registration Number (BRN) is 69580182. Incorporated on 2018-07-03, the entity has maintained continuous statutory operations for 8 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1505B, 15/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-07-14 (annual 42-day statutory filing window: Jul 03 – Aug 14); a total of 7 statutory filings (spanning 2018–2020, latest filed on 2020-12-23) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	香港醫學診斷控股有限公司	Official English Name	Hong Kong Medical Diagnostic & Healthcare Holdings Limited
Company Reg No. (CRN)	2716558	Business Reg No. (BRN / UBI)	69580182 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-07-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-03(Current Cycle Pending Check)

Registered Office Address	ROOM 1505B, 15/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONGSino Plaza · Causeway Bay · 506 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	2020-12-23	24001078910	ND2A Notice of Change of Company Secretary and Director	6	HK$ 20
2	2020-07-14	22902268591	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2019-07-11	22401792980	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-06-04	23301558136	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2018-07-03	22701750863	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
6	2018-07-03	40013499774	CI Certificate of Incorporation (CI)	1	HK$ 20
7	2018-07-03	22701750864	A&A Articles of Association (A&A)	8	HK$ 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

How many times has Hong Kong Medical Diagnostic & Healthcare Holdings Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1505B, 15/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).