I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 38/2A/1996)
| Official Chinese Name | 卓健醫療體檢中心有限公司 | Official English Name | QUALITY HEALTHCARE MEDICAL CENTRE LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1978-10-31
Founding Incorp. Name SONDERPARTS SERVICES COMPANY LIMITED
1999-12-08
Former Name 1 卓健醫療保健中心有限公司QUALITY HEALTHCARE MEDICAL CENTRE LIMITED
2000-11-22
Current Legal Name 卓健醫療體檢中心有限公司QUALITY HEALTHCARE MEDICAL CENTRE LIMITED | ||
| Company Reg No. (CRN) | 0065020 | Business Reg No. (BRN) | 05893975 |
| Incorporation Date | 1978-10-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-31(2025 Return Filed) |
| Registered Office Address | ROOM AND, 6/F, BLOCK 1, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON, HONG KONGThe Quayside · 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. Licensed Pharmaceutical Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance
IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ
What is the official statutory registration status of QUALITY HEALTHCARE MEDICAL CENTRE LIMITED in Hong Kong?
Yes. QUALITY HEALTHCARE MEDICAL CENTRE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1978-10-31 (operating for 48 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: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of QUALITY HEALTHCARE MEDICAL CENTRE LIMITED?
The statutory primary identifiers for QUALITY HEALTHCARE MEDICAL CENTRE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05893975] (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): [0065020] (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 QUALITY HEALTHCARE MEDICAL CENTRE 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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 QUALITY HEALTHCARE MEDICAL CENTRE 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, QUALITY HEALTHCARE MEDICAL CENTRE LIMITED has officially recorded 2 legal name change(s): [SONDERPARTS SERVICES COMPANY LIMITED (effective 1978-10-31)], [QUALITY HEALTHCARE MEDICAL CENTRE LIMITED (卓健醫療保健中心有限公司) (effective 1999-12-08)]. 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 QUALITY HEALTHCARE MEDICAL CENTRE LIMITED?
Yes. Statutory indexing confirms that QUALITY HEALTHCARE MEDICAL CENTRE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-01: Form ND2A - Notice of Change of Company Secretary and Director (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 QUALITY HEALTHCARE MEDICAL CENTRE 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: Department of Health (DH Licensed Dealer) (Licence No. 38/2A/1996); Department of Health - Authorized Poison Seller (Licence No. 13/4A/2023); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 18 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of QUALITY HEALTHCARE MEDICAL CENTRE LIMITED for legal service of process?
The statutory registered office of QUALITY HEALTHCARE MEDICAL CENTRE LIMITED on official record is situated at: [ROOM AND, 6/F, BLOCK 1, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of QUALITY HEALTHCARE MEDICAL CENTRE LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; QUALITY HEALTHCARE MEDICAL CENTRE LIMITED (CRN: 0065020 / 8-digit BRN: 05893975) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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