BUSINESS REGISTRATION NUMBER
BRN 38782141

ONENESS CHI WELLNESS LIMITED

元炁堂有限公司

Registry Verified: 2026-10-04
Jurisdiction: Hong Kong, China

ONENESS CHI WELLNESS LIMITED (元炁堂有限公司) 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 1073414, and Business Registration Number (BRN) is 38782141. Incorporated on 2006-09-12, the entity has maintained continuous statutory operations for 20 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 15/F, NGAN HOUSE, 210 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 12 – Oct 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-14; a total of 22 statutory filings (spanning 2013–2025, latest filed on 2025-10-14) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 元炁堂有限公司 Official English Name ONENESS CHI WELLNESS LIMITED
Name Evolution
(1 Former Name)
2006-09-12 Founding Incorp. Name
新身物語有限公司NEW BODY LIMITED
2025-03-31 Current Legal Name
元炁堂有限公司ONENESS CHI WELLNESS LIMITED
Company Reg No. (CRN) 1073414 Business Reg No. (BRN)
38782141
Incorporation Date 2006-09-12 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-12
Registered Office Address
ROOM B, 15/F, NGAN HOUSE, 210 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGNgan House · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12025-10-1423502324770
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
9HK$ 28
22025-06-0223302397894
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32025-04-2222001788755
NSC1
Return of Allotment of Shares (English)
4HK$ 20
42025-03-3140023838706
DOC
CR Statutory Filing Document
1HK$ 20
52025-03-3123602101938
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
62025-03-1722001763642
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
72024-09-1623002407454
NAR1
Annual Return (2024) (English)
9HK$ 28
82024-06-1123700865829
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
92023-12-27SH000274216
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-09-1523102146518
NAR1
Annual Return (2023) (English)
8HK$ 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

Yes. ONENESS CHI WELLNESS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-09-12 (operating for 20 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 2026).

The statutory primary identifiers for ONENESS CHI WELLNESS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38782141] (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): [1073414] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, ONENESS CHI WELLNESS LIMITED has officially recorded 1 legal name change(s): [NEW BODY LIMITED (新身物語有限公司) (effective 2006-09-12)]. 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.

Yes. Statutory indexing confirms that ONENESS CHI WELLNESS LIMITED has accumulated 22 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-14: Form NAR1 - Annual Return (2025) (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.

The statutory registered office of ONENESS CHI WELLNESS LIMITED on official record is situated at: [ROOM B, 15/F, NGAN HOUSE, 210 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. 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.

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