I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港心理學及心靈健康發展中心有限公司 | Official English Name | HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2013-08-28
Founding Incorp. Name 香港智海諮詢顧問有限公司WISE OCEAN CONSULTANCY LIMITED
2016-09-20
Former Name 1 香港企業人才發展學會有限公司Society of Corporate Talent Development Limited
2022-10-19
Current Legal Name 香港心理學及心靈健康發展中心有限公司HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED | ||
| Company Reg No. (CRN) | 1958741 | Business Reg No. (BRN) | 61951618 |
| Incorporation Date | 2013-08-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 3703, 37/F, KAM WAI HOUSE, MA ON SHAN, NEW TERRITORIES, HONG KONGKam Fung Court · 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)
| Document Name | Action |
|---|---|
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2024) (Chinese)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED in Hong Kong?
Yes. HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-08-28 (operating for 13 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: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED?
The statutory primary identifiers for HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61951618] (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): [1958741] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED?
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.
Has HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE 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 PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED has officially recorded 2 legal name change(s): [WISE OCEAN CONSULTANCY LIMITED (香港智海諮詢顧問有限公司) (effective 2013-08-28)], [Society of Corporate Talent Development Limited (香港企業人才發展學會有限公司) (effective 2016-09-20)]. 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 to retrieve the certified company registry filings and Form NAR1 of HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED?
Yes. Statutory indexing confirms that HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-11-29: Special Resolution (Dormant Company Status) (Chinese)). 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.
What is the official registered address of HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED for legal service of process?
The statutory registered office of HONG KONG PSYCHOLOGICAL AND MENTAL HEALTH DEVELOPMENT CENTRE LIMITED on official record is situated at: [ROOM 3703, 37/F, KAM WAI HOUSE, MA ON SHAN, NEW TERRITORIES, HONG KONG]. 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.
V. Similar Trade Names & Industry Directory
Hong Kong Psychological and Cognitive Health Centre Limited
香港心理及認知健康中心有限公司
Psychological Health Company Limited
心理健康有限公司
China Psychological Health Association Co., Limited
中國心理健康協會有限公司
MEGA STAGE INTERNATIONAL MEDIA LIMITED
國際演藝廣告傳媒有限公司
LI SHUN CONSTRUCTION ENGINEERING LIMITED
利信建築工程有限公司
PRECISION SPEC SURGERY AND ENDOSCOPY CENTRE LIMITED
尚正外科手術及內窺鏡中心有限公司