BUSINESS REGISTRATION NUMBER
BRN 64720963

OMEGA INTERNATIONAL HEALTH SERVICE LIMITED

卓薈國際醫療有限公司

Registry Verified: 2025-10-02

Inquiries: 101 Views

Jurisdiction: Hong Kong, China

OMEGA INTERNATIONAL HEALTH SERVICE LIMITED (卓薈國際醫療有限公司) 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 2233843, and Business Registration Number (BRN) is 64720963. Incorporated on 2015-05-06, the entity has maintained continuous statutory operations for 11 years and 6 months, currently holding an active legal status of Live. The registered office is situated at 2/F, CONCORD COMMERCIAL BUILDING, 157 KING'S ROAD, EASTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 06 – Jun 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-05-28; a total of 10 statutory filings (spanning 2019–2021, latest filed on 2021-01-05) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	卓薈國際醫療有限公司	Official English Name	OMEGA INTERNATIONAL HEALTH SERVICE LIMITED
Name Evolution （1 Former Name）	2015-05-06 Founding Incorp. Name 卓薈醫療有限公司Omega Health Service Limited 2015-05-29 Current Legal Name 卓薈國際醫療有限公司OMEGA INTERNATIONAL HEALTH SERVICE LIMITED
Company Reg No. (CRN)	2233843	Business Reg No. (BRN)	64720963
Incorporation Date	2015-05-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-06

Registered Office Address	2/F, CONCORD COMMERCIAL BUILDING, 157 KING'S ROAD, EASTERN DISTRICT, HONG KONGConcord Commercial Building · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-01-05	22101612863	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
2	2021-01-05	22101612778	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2020-10-16	22502019968	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2020-09-10	22802175104	AMEND Amended Statutory Filing Document (English)	1	HK$ 20
5	2020-09-10	22802175103	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
6	2020-05-28	23001907057	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
7	2019-06-10	23601371432	NAR1 Annual Return (2019)	8	HK$ 28
8	2019-06-10	23301560247	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2019-06-10	23301560246	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2019-03-25	24000827682	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

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

Is OMEGA INTERNATIONAL HEALTH SERVICE LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. OMEGA INTERNATIONAL HEALTH SERVICE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-05-06 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of OMEGA INTERNATIONAL HEALTH SERVICE LIMITED?

The statutory primary identifiers for OMEGA INTERNATIONAL HEALTH SERVICE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64720963] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2233843] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of OMEGA INTERNATIONAL HEALTH SERVICE LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has OMEGA INTERNATIONAL HEALTH SERVICE LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, OMEGA INTERNATIONAL HEALTH SERVICE LIMITED has officially recorded 1 legal name change(s): [Omega Health Service Limited (卓薈醫療有限公司) (effective 2015-05-06)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for OMEGA INTERNATIONAL HEALTH SERVICE LIMITED?

Yes. Statutory indexing confirms that OMEGA INTERNATIONAL HEALTH SERVICE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-01-05: Form NR2 - Notice of Location of Registers and Company Records (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of OMEGA INTERNATIONAL HEALTH SERVICE LIMITED in Hong Kong?

The statutory registered office of OMEGA INTERNATIONAL HEALTH SERVICE LIMITED on official record is situated at: [2/F, CONCORD COMMERCIAL BUILDING, 157 KING'S ROAD, EASTERN DISTRICT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.