I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港明德至善康養有限公司 | Official English Name | Hong Kong Mingde Zhishan Health & Wellness Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2026-05-27
Founding Incorp. Name 香港名德至善有限公司Hong Kong Mingde Zhishan Limited
2026-06-11
Current Legal Name 香港明德至善康養有限公司Hong Kong Mingde Zhishan Health & Wellness Limited | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 80480446 |
| Incorporation Date | 2026-05-27(5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-27(1st Cycle · Exempt in Inc. Year) |
| Registered Office Address | ROOM 705A, 7/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, HONG KONGSilvercord Tower 2 · 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Hong Kong Mingde Zhishan Health & Wellness Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, Hong Kong Mingde Zhishan Health & Wellness Limited is authenticated as a lawful Private company limited by shares established on 2026-05-27 under the Companies Ordinance (Cap. 622) (duration: under 1 year (Newly Incorporated)). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What is the Business Registration Number (BRN) of Hong Kong Mingde Zhishan Health & Wellness Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for Hong Kong Mingde Zhishan Health & Wellness Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [80480446]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the founding directors and initial shareholders of Hong Kong Mingde Zhishan Health & Wellness Limited? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Hong Kong Mingde Zhishan Health & Wellness Limited was incorporated within the past year (2026-05-27) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
Has Hong Kong Mingde Zhishan Health & Wellness Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Hong Kong Mingde Zhishan Health & Wellness Limited has officially recorded 1 legal name change(s): [Hong Kong Mingde Zhishan Limited (香港名德至善有限公司) (effective 2026-05-27)]. 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.
How can I inspect the founding directors and shareholders of Hong Kong Mingde Zhishan Health & Wellness Limited? Is Form NNC1 available?
Yes. Because Hong Kong Mingde Zhishan Health & Wellness Limited is newly incorporated (under 1 year), pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm that 5 statutory incorporation dossier(s) are officially archived (latest statutory filing indexed on 2026-06-11: Form NNC2 - Notice of Change of Company Name pursuant to Direction (English)). The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include barcoded Form NNC1 (revealing founding directors, founder members, issued share capital, and registered office) and Articles of Association (A&A) for immediate online retrieval.
Has Hong Kong Mingde Zhishan Health & Wellness Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Hong Kong Mingde Zhishan Health & Wellness Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of Hong Kong Mingde Zhishan Health & Wellness Limited?
The statutory registered office of Hong Kong Mingde Zhishan Health & Wellness Limited is registered at: [ROOM 705A, 7/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Hong Kong Mingde Zhishan Health & Wellness Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Hong Kong Mingde Zhishan Health & Wellness Limited (CRN: Pending registration / 8-digit BRN: 80480446), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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