BUSINESS REGISTRATION NUMBER
BRN 71197286

Million Health Group Limited

百信健康集團有限公司

Registry Verified: 2023-08-03

Jurisdiction: Hong Kong, China

Million Health Group Limited (百信健康集團有限公司) 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 2876223, and Business Registration Number (BRN) is 71197286. Incorporated on 2019-09-24, the entity has maintained continuous statutory operations for 7 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 05, 14/F, CANNY INDUSTRIAL BUILDING, 33 TAI YAU STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-09-27 (annual 42-day statutory filing window: Sep 24 – Nov 05); a total of 13 statutory filings (spanning 2019–2023, latest filed on 2023-08-03) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	百信健康集團有限公司	Official English Name	Million Health Group Limited
Name Evolution （1 Former Name）	2019-09-24 Founding Incorp. Name 寶桑園有限公司KP SONG LIMITED 2023-01-10 Current Legal Name 百信健康集團有限公司Million Health Group Limited
Company Reg No. (CRN)	2876223	Business Reg No. (BRN / UBI)	71197286 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-09-24	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-24(Current Cycle Pending Check)

Registered Office Address	ROOM 05, 14/F, CANNY INDUSTRIAL BUILDING, 33 TAI YAU STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGCanny Industrial Building · San Po Kong · 184 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-08-03	22001444067	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
2	2023-05-15	23601853627	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2023-03-10	22001371589	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2023-01-10	40019867169	DOC Certificate of Change of Name	1	HK$ 20
5	2023-01-10	22802492664	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2022-09-27	22902611315	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
7	2022-09-05	22202578291	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2022-09-05	22202578290	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2021-09-27	22302105016	NAR1 Annual Return (2021)	9	HK$ 28
10	2020-09-30	23101780432	NAR1 Annual Return (2020)	9	HK$ 28

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. Corporate Statutory Dossier & Legal Status FAQ

Has Million Health Group Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Million Health Group Limited has 1 recorded legal name change(s): [KP SONG LIMITED (寶桑園有限公司) (effective 2019-09-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Million Health Group Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 05, 14/F, CANNY INDUSTRIAL BUILDING, 33 TAI YAU STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).