BUSINESS REGISTRATION NUMBER
BRN 73218135

PRESTIGE HEALTH CARE CHARITY LIMITED

優越護理慈善有限公司

Registry Verified: 2026-11-10
Jurisdiction: Hong Kong, China

PRESTIGE HEALTH CARE CHARITY LIMITED (優越護理慈善有限公司) 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 3071014, and Business Registration Number (BRN) is 73218135. Incorporated on 2021-07-27, the entity has maintained continuous statutory operations for 5 years and 3 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD). The registered office is situated at ROOM D, 15/F, WAN BUILDING, 289 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 27 – Sep 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-11; a total of 23 statutory filings (spanning 2021–2026, latest filed on 2026-02-10) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status

Official Chinese Name 優越護理慈善有限公司 Official English Name PRESTIGE HEALTH CARE CHARITY LIMITED
Name Evolution
(1 Former Name)
2021-07-27 Founding Incorp. Name
頌恩慈善有限公司RESPECT CHARITY LIMITED
Current Legal Name
優越護理慈善有限公司PRESTIGE HEALTH CARE CHARITY LIMITED
Company Reg No. (CRN) 3071014 Business Reg No. (BRN)
73218135
Incorporation Date 2021-07-27 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-27
Registered Office Address
ROOM D, 15/F, WAN BUILDING, 289 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGWan 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.

II. Section 88 Tax-Exempt Charity Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-02-1024002043590
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
22025-12-1922402368342
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32025-11-1122602718925
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
9HK$ 28
42025-11-1122602718926
DOC
CR Statutory Filing Document (English)
13HK$ 20
52025-10-0822001889925
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
62024-10-2522402235656
NAR1
Annual Return (2024) (English)
9HK$ 28
72024-10-2522402235657
DOC
CR Statutory Filing Document (English)
12HK$ 20
82024-08-0122101925978
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
92024-07-1240022434016
DOC
Certificate of Change of Name
1HK$ 20
102024-07-1224001620379
NR1
Notice of Change of Address of Registered Office
1HK$ 20

III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification

Statutory Licences (32 Regulators) Licensed Entity
Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Winding-Up No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM D, 15/F, WAN BUILDING, 289 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ

Yes. PRESTIGE HEALTH CARE CHARITY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-07-27 (operating for 5 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: November 2026).

The statutory primary identifiers for PRESTIGE HEALTH CARE CHARITY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73218135] (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): [3071014] (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, PRESTIGE HEALTH CARE CHARITY LIMITED has officially recorded 1 legal name change(s): [RESPECT CHARITY LIMITED (頌恩慈善有限公司) (effective 2021-07-27)]. 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 PRESTIGE HEALTH CARE CHARITY LIMITED has accumulated 23 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-10: Form NR1 - Notice of Change of Address of Registered Office (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of PRESTIGE HEALTH CARE CHARITY LIMITED on official record is situated at: [ROOM D, 15/F, WAN BUILDING, 289 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 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.

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