BUSINESS REGISTRATION NUMBER
BRN 11436060

KEY MAX HEALTHCARE LIMITED

祺美保健養生有限公司

Registry Verified: 2026-10-04
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KEY MAX HEALTHCARE LIMITED (祺美保健養生有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0202872, and Business Registration Number (BRN) is 11436060. Incorporated on 1987-11-06, the entity has maintained continuous statutory operations for 38 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 11/F, WAY MAN COURT, 50-52 VILLAGE ROAD, HAPPY VALLEY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 06 – Dec 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-12-12; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 祺美保健養生有限公司 Official English Name KEY MAX HEALTHCARE LIMITED
Name Evolution
(1 Former Name)
1987-11-06 Founding Incorp. Name
祺美有限公司KEY MAX LIMITED
2010-02-02 Current Legal Name
祺美保健養生有限公司KEY MAX HEALTHCARE LIMITED
Company Reg No. (CRN) 0202872 Business Reg No. (BRN) 11436060
Incorporation Date
1987-11-06(38 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-06
Registered Office Address
ROOM B, 11/F, WAY MAN COURT, 50-52 VILLAGE ROAD, HAPPY VALLEY, HONG KONGWay Man 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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-12-1223302323907
NAR1Annual Return (2024) (English)
2024-12-12·23302323907·10p·HK$ 28
10HK$ 28
22023-12-27SH000084115
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000084115·1p·HK$ 20
1HK$ 20
32023-12-1223202393331
NAR1Annual Return (2023) (English)
2023-12-12·23202393331·9p·HK$ 28
9HK$ 28
42022-12-1323302049663
NAR1Annual Return (2022) (English)
2022-12-13·23302049663·9p·HK$ 28
9HK$ 28
52021-12-1023202112276
NAR1Annual Return (2021) (English)
2021-12-10·23202112276·9p·HK$ 28
9HK$ 28
62021-05-2724001144455
ND4Notice of Resignation of Company Secretary and Director (English)
2021-05-27·24001144455·2p·HK$ 20
2HK$ 20
72021-05-2724001144454
ND4Notice of Resignation of Company Secretary and Director (English)
2021-05-27·24001144454·2p·HK$ 20
2HK$ 20
82021-05-2724001144453
ND2ANotice of Change of Company Secretary and Director (English)
2021-05-27·24001144453·4p·HK$ 20
4HK$ 20
92020-12-1022702257671
NAR1Annual Return (2020) (English)
2020-12-10·22702257671·12p·HK$ 28
12HK$ 28
102019-12-1123101716975
NAR1Annual Return (2019) (English)
2019-12-11·23101716975·12p·HK$ 28
12HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM B, 11/F, WAY MAN COURT, 50-52 VILLAGE ROAD, HAPPY VALLEY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, KEY MAX HEALTHCARE LIMITED was officially incorporated on 1987-11-06 as a Private company limited by shares (standing for 38 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, KEY MAX HEALTHCARE LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [11436060] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0202872] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of KEY MAX HEALTHCARE LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, KEY MAX HEALTHCARE LIMITED has officially recorded 1 legal name change(s): [KEY MAX LIMITED (祺美有限公司) (effective 1987-11-06)]. 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.

Official records of the Hong Kong Companies Registry verify that KEY MAX HEALTHCARE LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2024-12-12: Form NAR1 - Annual Return (2024) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), KEY MAX HEALTHCARE LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for KEY MAX HEALTHCARE LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of KEY MAX HEALTHCARE LIMITED at: [ROOM B, 11/F, WAY MAN COURT, 50-52 VILLAGE ROAD, HAPPY VALLEY, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): KEY MAX HEALTHCARE LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0202872 / 8-digit BRN: 11436060) and barcoded Companies Registry dossiers rather than unverified external web pages.

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