I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 愛孕萊(香港)健康咨詢管理有限公司 | Official English Name | AYL (HK) Health Consultation Management Co., Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2024-08-26
Founding Incorp. Name 香港晏壽有限公司Hong Kong Longevity Limited
2024-09-10
Former Name 1 愛孕萊(香港)健康咨詢管理有限公司AYL (HK) Health Consultation Management Co., Limited
2026-01-21
Former Name 2 HONGKONG JUJUBABY COMPANY LIMITED
2026-08-13
Current Legal Name 愛孕萊(香港)健康咨詢管理有限公司AYL (HK) Health Consultation Management Co., Limited | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76984595 |
| Incorporation Date | 2024-08-26(2 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-26 |
| Registered Office Address | ROOM 04N1, 2/F, WING HING INDUSTRIAL BUILDING, 83-93 CHAI WAN KOK STREET, TSUEN WAN, HONG KONGWing Hing Industrial Building · 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 |
|---|---|
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NSC1Statutory Filing Document | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
NAR1Annual Return (2025) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is AYL (HK) Health Consultation Management Co., Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, AYL (HK) Health Consultation Management Co., Limited is authenticated as a lawful Private company limited by shares established on 2024-08-26 under the Companies Ordinance (Cap. 622) (duration: 2 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: August 2026).
What is the Business Registration Number (BRN) of AYL (HK) Health Consultation Management Co., Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for AYL (HK) Health Consultation Management Co., Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76984595]. 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.
How can I check the current board of directors, authorized signatories, and shareholding structure of AYL (HK) Health Consultation Management Co., Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of AYL (HK) Health Consultation Management Co., Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has AYL (HK) Health Consultation Management Co., 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, AYL (HK) Health Consultation Management Co., Limited has officially recorded 3 legal name change(s): [Hong Kong Longevity Limited (香港晏壽有限公司) (effective 2024-08-26)], [AYL (HK) Health Consultation Management Co., Limited (愛孕萊(香港)健康咨詢管理有限公司) (effective 2024-09-10)], [HONGKONG JUJUBABY COMPANY LIMITED (effective 2026-01-21)]. 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.
What statutory corporate documents are officially filed and accessible for AYL (HK) Health Consultation Management Co., Limited?
In Hong Kong corporate registration records, AYL (HK) Health Consultation Management Co., Limited has officially logged 18 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-13: Statutory Filing Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has AYL (HK) Health Consultation Management Co., 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 AYL (HK) Health Consultation Management Co., 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 AYL (HK) Health Consultation Management Co., Limited?
The statutory registered office of AYL (HK) Health Consultation Management Co., Limited is registered at: [ROOM 04N1, 2/F, WING HING INDUSTRIAL BUILDING, 83-93 CHAI WAN KOK STREET, TSUEN WAN, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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 AYL (HK) Health Consultation Management Co., Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with AYL (HK) Health Consultation Management Co., Limited (CRN: Pending registration / 8-digit BRN: 76984595), 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.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
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