I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中基1號國際醫療集團有限公司 | Official English Name | ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
2015-01-05
Founding Incorp. Name 中基1號投資有限公司Zhongji No.1 Investment Co., Limited
2015-03-09
Former Name 1 中國⻣關節健康管理中心有限公司Chinese Joint Health Management Center Co., Limited
2015-12-22
Former Name 2 中國國際骨關節醫療中心有限公司China International Osteoarticular Medical Centre Limited
2020-09-17
Former Name 3 長壽科學集團有限公司LONGEVITY SCIENCE GROUP LIMITED
2024-10-07
Current Legal Name 中基1號國際醫療集團有限公司ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED | ||
| Company Reg No. (CRN) | 2187627 | Business Reg No. (BRN) | 64256201 |
| Incorporation Date | 2015-01-05(11 yrs 9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-05 |
| Registered Office Address | 30/F, HARBOURSIDE HQ, 8 LAM CHAK STREET, KOWLOON BAY, HONG KONGHarbourside HQ · 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)
| Document Name | Action |
|---|---|
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2024) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
ND2ANotice of Change of Company Secretary and Director | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED was officially incorporated on 2015-01-05 as a Private company limited by shares (standing for 11 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [64256201] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2187627] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED has officially recorded 4 legal name change(s): [Zhongji No.1 Investment Co., Limited (中基1號投資有限公司) (effective 2015-01-05)], [Chinese Joint Health Management Center Co., Limited (中國⻣關節健康管理中心有限公司) (effective 2015-03-09)], [China International Osteoarticular Medical Centre Limited (中國國際骨關節醫療中心有限公司) (effective 2015-12-22)], [LONGEVITY SCIENCE GROUP LIMITED (長壽科學集團有限公司) (effective 2020-09-17)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED?
Official records of the Hong Kong Companies Registry verify that ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED maintains a cumulative statutory archive of 18 filing record(s) on file (latest statutory filing indexed on 2024-10-07: Statutory Filing Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED at: [30/F, HARBOURSIDE HQ, 8 LAM CHAK STREET, KOWLOON BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): ZHONG JI 1 INTERNATIONAL MEDICAL GROUP LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2187627 / 8-digit BRN: 64256201) and barcoded Companies Registry dossiers rather than unverified external web pages.
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