BUSINESS REGISTRATION NUMBER
BRN 72881818

Live

ONE HEALTHCARE INVESTMENT HOLDINGS LIMITED -THE-

合一健康有限公司

Registry Verified: 2021-06-22

Jurisdiction: Hong Kong, China

ONE HEALTHCARE INVESTMENT HOLDINGS LIMITED -THE- (合一健康有限公司) 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 3037851, and Business Registration Number (BRN) is 72881818. Incorporated on 2021-04-13, the entity has maintained continuous statutory operations for 5 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1018-1, 10/F, HUNDSUN INTERNATIONAL CENTRE, 44 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG. In terms of statutory filings, a total of 5 statutory filings (latest filed on 2021-06-22) are indexed in the registry, comprising 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	合一健康有限公司	Official English Name	ONE HEALTHCARE INVESTMENT HOLDINGS LIMITED -THE-
Company Reg No. (CRN)	3037851	Business Reg No. (BRN / UBI)	72881818 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2021-04-13	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-13(Current Cycle Pending Check)

Registered Office Address	ROOM 1018-1, 10/F, HUNDSUN INTERNATIONAL CENTRE, 44 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONGHundsun International Center · Wong Chuk Hang · 619 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-06-22	25000022103	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
2	2021-06-22	25000022102	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2021-04-13	23501790019	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
4	2021-04-13	40017632059	CI Certificate of Incorporation (CI)	1	HK$ 20
5	2021-04-13	23501790020	A&A Articles of Association (A&A)	9	HK$ 33

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.