I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 再生健康有限公司 | Official English Name | Regeneration Health Company Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2012-09-19
Founding Incorp. Name 寶貝王國有限公司Lovely Kingdom Limited
2013-09-24
Former Name 1 新太陽食品有限公司New Sun Foods Company Limited
2017-04-18
Former Name 2 易康(香港)有限公司EcoSure (Hong Kong) Company Limited
2018-04-12
Current Legal Name 再生健康有限公司Regeneration Health Company Limited | ||
| Company Reg No. (CRN) | 1802421 | Business Reg No. (BRN) | 60382262 |
| Incorporation Date | 2012-09-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-19 |
| Registered Office Address | ROOM 18, 9/F, BLOCK 1, 8 HONG YIP STREET, YUEN LONG, HONG KONG | ||
|---|---|---|---|
| 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)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Regeneration Health Company Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, Regeneration Health Company Limited is authenticated as a lawful Private company limited by shares established on 2012-09-19 under the Companies Ordinance (Cap. 622) (duration: 14 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: January 2024).
What are the official Hong Kong tax and corporate registration numbers for Regeneration Health Company Limited?
Official Hong Kong government registers assign two statutory identifiers to Regeneration Health Company Limited: 1. Business Registration Number (BRN / UBI): [60382262] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1802421] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Regeneration Health Company Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Regeneration Health Company Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has Regeneration Health Company 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, Regeneration Health Company Limited has officially recorded 3 legal name change(s): [Lovely Kingdom Limited (寶貝王國有限公司) (effective 2012-09-19)], [New Sun Foods Company Limited (新太陽食品有限公司) (effective 2013-09-24)], [EcoSure (Hong Kong) Company Limited (易康(香港)有限公司) (effective 2017-04-18)]. 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 statutory filings and official registry records of Regeneration Health Company Limited?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by Regeneration Health Company Limited—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Has Regeneration Health Company Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Regeneration Health Company Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of Regeneration Health Company Limited?
The statutory registered office of Regeneration Health Company Limited is registered at: [ROOM 18, 9/F, BLOCK 1, 8 HONG YIP STREET, YUEN LONG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Regeneration Health Company Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Regeneration Health Company Limited (CRN: 1802421 / 8-digit BRN: 60382262), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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