BUSINESS REGISTRATION NUMBER
BRN 35412905

TOWN HEALTH CORPORATE ADVISORY AND INVESTMENTS LIMITED

康健企業諮詢及投資有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

TOWN HEALTH CORPORATE ADVISORY AND INVESTMENTS LIMITED (康健企業諮詢及投資有限公司) 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 0934303, and Business Registration Number (BRN) is 35412905. Incorporated on 2004-11-17, the entity has maintained continuous statutory operations for 21 years and 11 months, currently holding an active legal status of Live. The registered office is situated at 6/F, TOWN HEALTH MEDICAL GROUP CENTRE, 10-12 YUEN SHUN CIRCUIT, SHA TIN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-12-24 (annual 42-day statutory filing window: Nov 17 – Dec 29); a total of 20 statutory filings (spanning 2022–2025, latest filed on 2025-12-24) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 4 specified charge registration(s) (NM1/M1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	康健企業諮詢及投資有限公司	Official English Name	TOWN HEALTH CORPORATE ADVISORY AND INVESTMENTS LIMITED
Name Evolution （2 Former Names）	2004-11-17 Founding Incorp. Name 晨禧有限公司MORNING RAY LIMITED 2009-08-04 Former Name 1 康健業務及企業諮詢有限公司TOWN HEALTH BUSINESS AND CORPORATE ADVISORY LIMITED Current Legal Name 康健企業諮詢及投資有限公司TOWN HEALTH CORPORATE ADVISORY AND INVESTMENTS LIMITED
Company Reg No. (CRN)	0934303	Business Reg No. (BRN / UBI)	35412905 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2004-11-17	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-17(2025 Return Filed)

Registered Office Address	6/F, TOWN HEALTH MEDICAL GROUP CENTRE, 10-12 YUEN SHUN CIRCUIT, SHA TIN, NEW TERRITORIES, HONG KONGTown Health Technology Centre · Sha Tin · 107 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	2025-12-24	22202977363	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-03-26	24001792910	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
3	2025-03-04	40024091074	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33
4	2025-03-04	22202884062	DOC Statutory Instrument / Charge Document (English)	3	HK$ 20
5	2025-03-04	22202884061	NM1 Notice of Particulars of Specified Charge / Mortgage (English)	2	HK$ 33
6	2024-12-20	23102345371	NAR1 Annual Return (2024) (English)	10	HK$ 28
7	2024-07-29	23402251118	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
8	2024-07-25	22802722072	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
9	2024-02-08	23102207182	ND2A Notice of Change of Company Secretary and Director (English)	5	HK$ 20
10	2024-01-17	22001536332	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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

6/F, TOWN HEALTH MEDICAL GROUP CENTRE, 10-12 YUEN SHUN CIRCUIT, SHA TIN, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Has TOWN HEALTH CORPORATE ADVISORY AND INVESTMENTS LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show TOWN HEALTH CORPORATE ADVISORY AND INVESTMENTS LIMITED has 2 recorded legal name change(s): [MORNING RAY LIMITED (晨禧有限公司) (effective 2004-11-17)], [TOWN HEALTH BUSINESS AND CORPORATE ADVISORY LIMITED (康健業務及企業諮詢有限公司) (effective 2009-08-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to TOWN HEALTH CORPORATE ADVISORY AND INVESTMENTS LIMITED?

Public Hong Kong judiciary records show 1 associated court docket(s).

How many times has TOWN HEALTH CORPORATE ADVISORY AND INVESTMENTS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [6/F, TOWN HEALTH MEDICAL GROUP CENTRE, 10-12 YUEN SHUN CIRCUIT, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).