I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 康健醫療中心(九龍東)有限公司 | Official English Name | TOWN HEALTH MEDICAL CENTRE (KOWLOON EAST) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-03-31
Founding Incorp. Name 俊意投資有限公司BRIGHT CONCEPT INVESTMENTS LIMITED
Current Legal Name 康健醫療中心(九龍東)有限公司TOWN HEALTH MEDICAL CENTRE (KOWLOON EAST) LIMITED | ||
| Company Reg No. (CRN) | 2073256 | Business Reg No. (BRN / UBI) | 63106619 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-03-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-31(2026 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2026)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2024) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TOWN HEALTH MEDICAL CENTRE (KOWLOON EAST) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TOWN HEALTH MEDICAL CENTRE (KOWLOON EAST) LIMITED has 1 recorded legal name change(s): [BRIGHT CONCEPT INVESTMENTS LIMITED (俊意投資有限公司) (effective 2014-03-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has TOWN HEALTH MEDICAL CENTRE (KOWLOON EAST) 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).
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