BUSINESS REGISTRATION NUMBER
BRN 71201829

LiveHKEX Listed · 06078.HKStock Connect

Hygeia Healthcare Holdings Co., Limited

海吉亞醫療控股有限公司

Registry Verified: 2026-11-15

Jurisdiction: Hong Kong, China

Hygeia Healthcare Holdings Co., Limited (海吉亞醫療控股有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0026678, and Business Registration Number (BRN) is 71201829. Originally registered in Hong Kong on 2019-09-25, the non-Hong Kong company has maintained continuous statutory operations for 7 years and 1 month, currently holding an active legal status of Live. The entity is listed on the Stock Exchange of Hong Kong (Stock Code: 06078.HK, Main Board). The principal place of business in Hong Kong is situated at Unit 1608, 16/F, Cosco Tower, 16-18 Queen's Road Central, Central, Hong Kong, and the registered office in its place of incorporation (or principal place of business) is situated at Room 707 No 228 梅園 Road 企業廣場702- 上海靜安 District China, China. Public commercial records list its official website at www.hygeia-group.com.cn. In its statutory filings, the latest Annual Return (Form NN3) on record was filed on 2026-10-30 (annual 42-day statutory filing window: Sep 25 – Nov 06); a total of 54 statutory filings (spanning 2019–2026, latest filed on 2026-10-30) are indexed in the registry, comprising 7 Annual Return(s) (NN3), 7 officer/secretary change notice(s) (NN7/NN8), 3 registered office change(s) (NN9), 10 corporate name change filing(s) (NN6), 2 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	海吉亞醫療控股有限公司	Official English Name	Hygeia Healthcare Holdings Co., Limited
Non-HK Company Reg No. (CRN)	F0026678	Business Reg No. (BRN / UBI)	71201829 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Registration Date in HK	2019-09-25	Company Category	Registered Non-Hong Kong Company
Current Legal Status	Live	Statutory Filing Cycle	2027-09-25(2026 Return Filed)

Principal Place of Business in HK	Unit 1608, 16/F, Cosco Tower, 16-18 Queen's Road Central, Central, Hong KongNew World Tower · Central · 2,124 Co-Located Entities →
Registered Office in Place of Incorp. (or Principal Office)	Room 707 No 228 梅園 Road 企業廣場702- 上海靜安 District China, China
Significant Controllers (SCR)	Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation).
Official Website	www.hygeia-group.com.cn	Commercial Contact	IR@hygeia-group.com.cn

06078.HK

HYGEIA HEALTH (HKEX Listed Issuer)

Main Board Stock Connect Eligible

HKEX Official Filings & Quote ↗Listed Companies Hub

Listing Date

2020-06-29

Board Lot

200 shares

Trading Currency

HKD (Hong Kong Dollar)

ISIN Code

KYG4712E1035

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-10-30	22702968343	DOC Accounts / Financial Statements (English)	182	HK$ 20
2	2026-10-30	22702968342	NN3 Annual Return (2026) (English)Latest Annual Return & Officers	15	HK$ 28
3	2026-08-25	40027082834	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33
4	2026-08-25	23102581295	DOC Statutory Instrument / Charge Document (English)	30	HK$ 20
5	2026-08-25	23102581294	NM1 Notice of Particulars of Specified Charge / Mortgage (English)	2	HK$ 33
6	2025-10-14	22602709558	DOC Accounts / Financial Statements (English)	187	HK$ 20
7	2025-10-14	22602709557	NN3 Annual Return (2025) (English)	15	HK$ 28
8	2025-06-10	24001855101	DOC CR Statutory Filing Document (English)	1	HK$ 20
9	2025-06-10	24001855100	DOC CR Statutory Filing Document (English)	1	HK$ 20
10	2025-06-10	22001820963	NN9 Return of Change of Principal Place of Business in HK (Non-HK Company) (English)	2	HK$ 20

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. Non-HK Company Core Dossier & Legal Status FAQ

What is the verified official website and commercial profile of Hygeia Healthcare Holdings Co., Limited?

Official corporate records link Hygeia Healthcare Holdings Co., Limited to the website https://www.hygeia-group.com.cn (domain: www.hygeia-group.com.cn). Verified contact channel(s): Email: IR@hygeia-group.com.cn. For cross-border KYB and US IRS Form W-8BEN-E (Part I, Line 9b), use its 8-digit Business Registration Number (71201829) as the official Hong Kong Foreign TIN (do not enter the 7-digit CRN as the tax ID; its Companies Registry No. is F0026678).

What are the HKEX stock ticker and listed corporate governance details of Hygeia Healthcare Holdings Co., Limited (06078.HK)?

Hygeia Healthcare Holdings Co., Limited is associated with Hong Kong listed stock code 06078.HK on the Main Board. Listing Date: 2020-06-29. ISIN: KYG4712E1035.

How many times has Hygeia Healthcare Holdings Co., Limited changed its Hong Kong registered office address (Form NN9)?

Current Hong Kong registered address on file: [Unit 1608, 16/F, Cosco Tower, 16-18 Queen's Road Central, Central, Hong Kong]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NN9).

How is Hygeia Healthcare Holdings Co., Limited registered in Hong Kong as a Non-Hong Kong Company (Cap. 622 Part 16)?

Hygeia Healthcare Holdings Co., Limited is incorporated outside Hong Kong and registered in Hong Kong under Part 16 of Cap. 622 (Filings: Form NN1, NN3, NN8 authorised representative). Official index holds 54 statutory filing(s).