I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港萬康醫療集團有限公司 | Official English Name | Hong Kong Million Health Medical Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-06-30
Founding Incorp. Name 三美醫療集團有限公司San Mei Medical Group Limited
2018-07-17
Current Legal Name 香港萬康醫療集團有限公司Hong Kong Million Health Medical Group Limited | ||
| Company Reg No. (CRN) | 2397407 | Business Reg No. (BRN / UBI) | 66366981 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-06-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-30(2026 Return Filed) |
| Registered Office Address | ROOM 16, G/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGEmpress Plaza · Tsim Sha Tsui · 2,094 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Hong Kong Million Health Medical Group Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Hong Kong Million Health Medical Group Limited has 1 recorded legal name change(s): [San Mei Medical Group Limited (三美醫療集團有限公司) (effective 2016-06-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Hong Kong Million Health Medical Group Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 16, G/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 8 historical registered office address change filing(s) (Form NR1).
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