BUSINESS REGISTRATION NUMBER
BRN 13593399
LiveLicensed Entity · 00557HKEX Listed · 00557.HKFormer Names (2)Involved in 3 Cases

China Tian Yuan Healthcare Group Limited

中國天元醫療集團有限公司

Registry Verified: 2026-10-12
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

China Tian Yuan Healthcare Group Limited (中國天元醫療集團有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0004615, and Business Registration Number (BRN) is 13593399. Originally registered in Hong Kong on 1990-04-20, the non-Hong Kong company has maintained continuous statutory operations for 36 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 00557). The principal place of business in Hong Kong is situated at 11/F, 80 Gloucester Road, Wan Chai, Hong Kong. In terms of judicial records, Hong Kong court registers show 3 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 中國天元醫療集團有限公司 Official English Name China Tian Yuan Healthcare Group Limited
Name Evolution
(2 Former Names)
1990-04-20 Founding Incorp. Name
CDL HOTELS INTERNATIONAL LIMITED
2000-08-23 Former Name 1
City e-Solutions Limited
2017-12-18 Current Legal Name
中國天元醫療集團有限公司China Tian Yuan Healthcare Group Limited
Non-HK Company Reg No. (CRN) F0004615 Business Reg No. (BRN) 13593399
Registration Date in HK 1990-04-20 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-04-20✓ 2026 Return Filed
Principal Place of Business in HK
11/F, 80 Gloucester Road, Wan Chai, Hong Kong
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
00557.HK

TIANYUAN HEALTH (HKEX Listed Issuer)

Main Board
Listing Date
1989-12-29
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
KYG8442J1004

II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-11 22502590773
DOCCR Statutory Filing Document (English) (English)
2026-05-11·22502590773·323p·HK$ 20
323 HK$ 20
2 2026-05-11 22502590772
NN3Annual Return of Registered Non-Hong Kong Company (2026) (English)
2026-05-11·22502590772·11p·HK$ 28
11 HK$ 28
3 2026-03-17 22203003991
NN6Certificate on Change of Name (English)
2026-03-17·22203003991·3p·HK$ 20
3 HK$ 20
4 2025-05-12 23502263459
DOCCR Statutory Filing Document (English) (English)
2025-05-12·23502263459·291p·HK$ 20
291 HK$ 20
5 2025-05-12 23502263458
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English)
2025-05-12·23502263458·11p·HK$ 28
11 HK$ 28
6 2025-05-12 22202909935
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English)
2025-05-12·22202909935·3p·HK$ 20
3 HK$ 20
7 2024-07-24 22001630381
NN8CReturn of Change of Particulars of Authorized Representative (Non-HK Company) (English)
2024-07-24·22001630381·3p·HK$ 20
3 HK$ 20
8 2024-07-24 22001630379
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English)
2024-07-24·22001630379·2p·HK$ 20
2 HK$ 20
9 2024-07-24 22001630376
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English)
2024-07-24·22001630376·8p·HK$ 20
8 HK$ 20
10 2024-06-11 22101910358
DOCCR Statutory Filing Document (English) (English)
2024-06-11·22101910358·299p·HK$ 20
299 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 00557
Court Litigation & Insolvency 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 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.
Principal Place of Business & Representative Verification Address Resolved
11/F, 80 Gloucester Road, Wan Chai, 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. Non-HK Company Core Dossier & Legal Status FAQ

China Tian Yuan Healthcare Group Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1990-04-20 (operating for 36 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [13593399] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0004615] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, China Tian Yuan Healthcare Group Limited has officially recorded 2 legal name change(s): [CDL HOTELS INTERNATIONAL LIMITED (effective 1990-04-20)], [City e-Solutions Limited (effective 2000-08-23)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that China Tian Yuan Healthcare Group Limited has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 00557); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The principal place of business in Hong Kong (corporate headquarters on official record) of China Tian Yuan Healthcare Group Limited is situated at: [11/F, 80 Gloucester Road, Wan Chai, Hong Kong]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of China Tian Yuan Healthcare Group Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 13593399). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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