BUSINESS REGISTRATION NUMBER
BRN 67841130

Million Health Medical Group Limited

萬康醫療集團有限公司

Registry Verified: 2020-06-24

Jurisdiction: Hong Kong, China

Million Health Medical Group Limited (萬康醫療集團有限公司) 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 2544041, and Business Registration Number (BRN) is 67841130. Incorporated on 2017-06-12, the entity has maintained continuous statutory operations for 9 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 902, 9/F, 23 HILLWOOD ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-06-24 (annual 42-day statutory filing window: Jun 12 – Jul 24); a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-06-24) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	萬康醫療集團有限公司	Official English Name	Million Health Medical Group Limited
Name Evolution （1 Former Name）	2017-06-12 Founding Incorp. Name 香港中醫館有限公司Hong Kong Herbalist Clinic Limited 2019-07-30 Current Legal Name 萬康醫療集團有限公司Million Health Medical Group Limited
Company Reg No. (CRN)	2544041	Business Reg No. (BRN / UBI)	67841130 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-06-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-12(Current Cycle Pending Check)

Registered Office Address	ROOM 902, 9/F, 23 HILLWOOD ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
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	2020-06-24	22202241174	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-07-30	40015418555	DOC Certificate of Change of Name	1	HK$ 20
3	2019-07-30	22202052004	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
4	2019-06-21	22202025230	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-05-23	22501828440	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2018-07-24	24000736603	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2018-06-12	22401624456	NAR1 Annual Return (2018)	8	HK$ 28
8	2018-06-11	22601760538	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2017-06-12	70000954438	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
10	2017-06-12	70000954440	A&A Articles of Association (A&A)	17	HK$ 33

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 Medical Group Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Million Health Medical Group Limited has 1 recorded legal name change(s): [Hong Kong Herbalist Clinic Limited (香港中醫館有限公司) (effective 2017-06-12)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

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

Current Hong Kong registered address on file: [ROOM 902, 9/F, 23 HILLWOOD ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).