BUSINESS REGISTRATION NUMBER
BRN 64654786

Hong Kong Medical Diagnostic Services Limited

香港醫學診斷服務有限公司

Registry Verified: 2024-04-22

Jurisdiction: Hong Kong, China

Hong Kong Medical Diagnostic Services Limited (香港醫學診斷服務有限公司) 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 2227255, and Business Registration Number (BRN) is 64654786. Incorporated on 2015-04-21, the entity has maintained continuous statutory operations for 11 years and 6 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 2024-04-22 (annual 42-day statutory filing window: Apr 21 – Jun 02); a total of 16 statutory filings (spanning 2020–2024, latest filed on 2024-04-22) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

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

Official Chinese Name	香港醫學診斷服務有限公司	Official English Name	Hong Kong Medical Diagnostic Services Limited
Name Evolution （1 Former Name）	2015-04-21 Founding Incorp. Name 香港基因檢測中心有限公司HK.DNA Diagnostics Centre Limited 2021-01-27 Current Legal Name 香港醫學診斷服務有限公司Hong Kong Medical Diagnostic Services Limited
Company Reg No. (CRN)	2227255	Business Reg No. (BRN / UBI)	64654786 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-04-21	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-21(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	2024-04-22	23202416089	NAR1 Annual Return (2024)Latest Shareholders & Directors	10	HK$ 28
2	2023-12-27	SH000624147	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
3	2023-11-02	24001479008	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2023-10-18	22001484480	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2023-05-10	23302096616	NAR1 Annual Return (2023)	10	HK$ 28
6	2023-01-05	24001324530	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2022-04-21	23002129349	NAR1 Annual Return (2022)	11	HK$ 28
8	2021-10-20	23700720880	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2021-09-20	23700712738	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
10	2021-04-21	23002038797	NAR1 Annual Return (2021)	12	HK$ 28

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

Has Hong Kong Medical Diagnostic Services Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Hong Kong Medical Diagnostic Services Limited has 1 recorded legal name change(s): [HK.DNA Diagnostics Centre Limited (香港基因檢測中心有限公司) (effective 2015-04-21)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Hong Kong Medical Diagnostic Services 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 3 historical registered office address change filing(s) (Form NR1).