I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 黃傑健之家(香港)有限公司 | Official English Name | WONG'S HEALTH HOUSE (HONG KONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0801645 | Business Reg No. (BRN / UBI) | 32716431 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2002-06-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-10(2026 Return Filed) |
| Registered Office Address | ROOM 2, 17/F, STAR MANSION, 3-5 MINDEN ROW, TSIM SHA TSUI, KOWLOON, HONG KONGStar Mansion · Tsim Sha Tsui · 102 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
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