I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 生命科技投資(控股)有限公司 | Official English Name | LIFE SCIENCE INVESTMENT HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-01-28
Founding Incorp. Name 青衣保健有限公司DR HEALTH AND BEAUTY (TSING YI) LIMITED
2009-11-03
Current Legal Name 生命科技投資(控股)有限公司LIFE SCIENCE INVESTMENT HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0948757 | Business Reg No. (BRN / UBI) | 35475935 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-01-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-28(2026 Return Filed) |
| Registered Office Address | ROOM 5, 4/F, YUEN SHING INDUSTRIAL BUILDING, 1033 YEE KUK WEST STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONGYuen Shing Industrial Building · Lai Chi Kok · 153 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LIFE SCIENCE INVESTMENT HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LIFE SCIENCE INVESTMENT HOLDINGS LIMITED has 1 recorded legal name change(s): [DR HEALTH AND BEAUTY (TSING YI) LIMITED (青衣保健有限公司) (effective 2005-01-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has LIFE SCIENCE INVESTMENT HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 5, 4/F, YUEN SHING INDUSTRIAL BUILDING, 1033 YEE KUK WEST STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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