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. | ||
TIANYUAN HEALTH (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (English) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2026) (English) | |
NN6Certificate on Change of Name (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English) | |
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
NN8CReturn of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
DOCCR Statutory Filing Document (English) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is China Tian Yuan Healthcare Group Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of China Tian Yuan Healthcare Group Limited?
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.
Who are the statutory directors of China Tian Yuan Healthcare Group Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has China Tian Yuan Healthcare Group Limited ever changed its legal company name? What are its former registered names?
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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for China Tian Yuan Healthcare Group Limited?
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.
Does China Tian Yuan Healthcare Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the official registered office and headquarters of China Tian Yuan Healthcare Group Limited in Hong Kong?
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.
Is there a registered official website domain on record for China Tian Yuan Healthcare Group Limited in Hong Kong?
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.
V. Similar Trade Names & Industry Directory
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