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)
| Document Name | Action |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Certificate of Change of Name | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
What is the official statutory registration status of PRESTIGE HEALTH CARE CHARITY LIMITED in Hong Kong?
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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of PRESTIGE HEALTH CARE CHARITY LIMITED?
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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of PRESTIGE HEALTH CARE CHARITY LIMITED?
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 PRESTIGE HEALTH CARE CHARITY 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, 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.
How to retrieve the certified company registry filings and Form NAR1 of PRESTIGE HEALTH CARE CHARITY LIMITED?
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.
Does PRESTIGE HEALTH CARE CHARITY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
What is the official registered address of PRESTIGE HEALTH CARE CHARITY LIMITED for legal service of process?
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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