UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67687477
CRN 2528805
Live ird-s88 (Licence: S88-07775) BRN: 67687477 CRN: 2528805 Established 9 Years

Mindfitness Group Limited

香港教育心理服务有限公司

Record Updated: 2023-11-29
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Mindfitness Group Limited (香港教育心理服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2528805, and Business Registration Number (BRN) is 67687477, classified as a Private company limited by shares. Incorporated on 2017-04-21, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding ird-s88 (Licence No. S88-07775). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌‌​​‌1203, 12/F, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI, HONG KONG. The Hong Kong Companies Registry maintains 19 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港教育心理服務有限公司 Official English Name Mindfitness Group Limited
Business Reg No. (BRN) 67687477 Company Reg No. (CRN) 2528805
Company Category Private company limited by shares Incorporation Date 2017-04-21
Current Legal Status Live Statutory Filing Cycle 2026-04-21
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌‌​​‌1203, 12/F, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-11-29 23402155605
NNC2Statutory Filing Document
2023-11-29·23402155605·1p·HK$ 20
 1 HK$ 20
2 2023-11-29 40021349017
REG_REFStatutory Filing Document
2023-11-29·40021349017·1p·HK$ 20
 1 HK$ 20
3 2023-11-23 23402155606
REG_REFStatutory Filing Document
2023-11-23·23402155606·1p·HK$ 20
 1 HK$ 20
4 2023-10-03 23601907444
NAR1Annual Return 2023
2023-10-03·23601907444·8p·HK$ 28
 8 HK$ 28
5 2023-10-03 23601907445
REG_REFStatutory Filing Document
2023-10-03·23601907445·15p·HK$ 20
 15 HK$ 20
6 2023-07-20 23302125202
ND2BNotice of Change of Company Secretary and Director Details
2023-07-20·23302125202·3p·HK$ 20
 3 HK$ 20
7 2023-04-28 22702601383
NAR1Annual Return 2022 (2023)
2023-04-28·22702601383·8p·HK$ 28
 8 HK$ 28
8 2023-04-28 23002246620
REG_REFStatutory Filing Document
2023-04-28·23002246620·14p·HK$ 20
 14 HK$ 20
9 2023-03-22 24001365014
ND2ANotice of Change of Company Secretary and Director
2023-03-22·24001365014·3p·HK$ 20
 3 HK$ 20
10 2021-11-30 22101687712
REG_REFStatutory Filing Document
2021-11-30·22101687712·15p·HK$ 20
 15 HK$ 20
11 2021-11-30 22402020223
NAR1Annual Return 2021
2021-11-30·22402020223·8p·HK$ 28
 8 HK$ 28
12 2021-11-30 23401945176
NAC4Statutory Filing Document
2021-11-30·23401945176·2p·HK$ 20
 2 HK$ 20
13 2021-08-30 23601564560
AMENDRevised Document / Statutory Instrument
2021-08-30·23601564560·8p·HK$ 20
 8 HK$ 20
14 2021-03-04 22101633682
NAR1Annual Return 2020 (2021)
2021-03-04·22101633682·8p·HK$ 28
 8 HK$ 28
15 2021-03-04 23002008707
REG_REFStatutory Filing Document
2021-03-04·23002008707·15p·HK$ 20
 15 HK$ 20
16 2020-01-23 23101729713
ND4Notice of Resignation of Company Secretary and Director
2020-01-23·23101729713·1p·HK$ 20
 1 HK$ 20
17 2020-01-10 23301640835
NAR1Annual Return 2019 (2020)
2020-01-10·23301640835·8p·HK$ 28
 8 HK$ 28
18 2020-01-10 23301640836
REG_REFStatutory Filing Document
2020-01-10·23301640836·14p·HK$ 20
 14 HK$ 20
19 2020-01-02 40016100650
REG_REFStatutory Filing Document
2020-01-02·40016100650·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
ird-s88
Licence No. S88-07775
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌‌​​‌1203, 12/F, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Mindfitness Group Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-04-21 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67687477] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2528805] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, Mindfitness Group Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 19 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: ird-s88 (Licence No. S88-07775); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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