BUSINESS REGISTRATION NUMBER
BRN 74100117

WAY HEALTH LIMITED

怡健醫療有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WAY HEALTH LIMITED (怡健醫療有限公司) 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 3158307, and Business Registration Number (BRN) is 74100117. Incorporated on 2022-06-01, the entity has maintained continuous statutory operations for 4 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 122, G/F, TIN PING ESTATE, 48 TIN PING ROAD, SHEUNG SHUI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Jun 01 – Jul 13 each year (within 42 days after its incorporation anniversary); a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 怡健醫療有限公司 Official English Name WAY HEALTH LIMITED
Name Evolution
(1 Former Name)
2022-06-01 Founding Incorp. Name
ULTRA EXCELLENT LIMITED
2022-07-28 Current Legal Name
怡健醫療有限公司Way Health Limited
Company Reg No. (CRN) 3158307 Business Reg No. (BRN) 74100117
Incorporation Date
2022-06-01(4 yrs 5 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-01
Registered Office Address
ROOM 122, G/F, TIN PING ESTATE, 48 TIN PING ROAD, SHEUNG SHUI, HONG KONGTin Ping Estate · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12022-07-2840019259613
DOCStatutory Filing Document
2022-07-28·40019259613·1p·HK$ 20
1HK$ 20
22022-07-2823202206431
NNC2Statutory Filing Document
2022-07-28·23202206431·1p·HK$ 20
1HK$ 20
32022-07-2223202206432
NSC1Statutory Filing Document
2022-07-22·23202206432·4p·HK$ 20
4HK$ 20
42022-07-1923302000958
NR1Notice of Change of Address of Registered Office
2022-07-19·23302000958·1p·HK$ 20
1HK$ 20
52022-07-1923302000957
ND4Notice of Resignation of Company Secretary and Director
2022-07-19·23302000957·2p·HK$ 20
2HK$ 20
62022-07-1923302000956
ND2ANotice of Change of Company Secretary and Director
2022-07-19·23302000956·4p·HK$ 20
4HK$ 20
72022-07-1923002158439
ND4Notice of Resignation of Company Secretary and Director
2022-07-19·23002158439·2p·HK$ 20
2HK$ 20
82022-06-0170002618079
NNC1Incorporation Form (Company Limited by Shares)
2022-06-01·70002618079·7p·HK$ 28
7HK$ 28
92022-06-0170002618081
A&AArticles of Association (A&A)
2022-06-01·70002618081·9p·HK$ 33
9HK$ 33
102022-06-0140019067272
CICertificate on Change of Name
2022-06-01·40019067272·1p·HK$ 20
1HK$ 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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
ROOM 122, G/F, TIN PING ESTATE, 48 TIN PING ROAD, SHEUNG SHUI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, WAY HEALTH LIMITED is authenticated as a lawful Private company limited by shares established on 2022-06-01 under the Companies Ordinance (Cap. 622) (duration: 4 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to WAY HEALTH LIMITED: 1. Business Registration Number (BRN / UBI): [74100117] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3158307] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of WAY HEALTH 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).

Yes. According to the official statutory records of the Hong Kong Companies Registry, WAY HEALTH LIMITED has officially recorded 1 legal name change(s): [ULTRA EXCELLENT LIMITED (effective 2022-06-01)]. 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.

In Hong Kong corporate registration records, WAY HEALTH LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2022-07-28: Statutory Filing Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms WAY HEALTH 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.

The statutory registered office of WAY HEALTH LIMITED is registered at: [ROOM 122, G/F, TIN PING ESTATE, 48 TIN PING ROAD, SHEUNG SHUI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

Before entering into cross-border trade, credit settlement, or joint venture agreements with WAY HEALTH LIMITED (CRN: 3158307 / 8-digit BRN: 74100117), 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.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Established Operating Cycle
4 Yrs ActiveGrowth CycleInc. 2022-06-01

Active for 4 years and passed initial statutory annual return (Form NAR1) and BRC renewal cycles.

CO-LOCATED CORPORATIONS
North District · Verified Building Node
Tin Ping Estate
35Entities

Standard commercial building registration node with verified corporate tenants.

Retrieve Filings