BUSINESS REGISTRATION NUMBER
BRN 61580582

Tianlai Baby Overseas Medical Service Co., Limited

天籟寶貝海外醫療服務有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

Tianlai Baby Overseas Medical Service Co., Limited (天籟寶貝海外醫療服務有限公司) 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 1921796, and Business Registration Number (BRN) is 61580582. Incorporated on 2013-06-11, the entity has maintained continuous statutory operations for 13 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-06-13 (annual 42-day statutory filing window: Jun 11 – Jul 23); a total of 14 statutory filings (spanning 2014–2023, latest filed on 2023-05-18) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	天籟寶貝海外醫療服務有限公司	Official English Name	Tianlai Baby Overseas Medical Service Co., Limited
Name Evolution （1 Former Name）	2013-06-11 Founding Incorp. Name 新一代海外醫療服務有限公司New Generation overseas Medical Service Co., Limited 2023-05-18 Current Legal Name 天籟寶貝海外醫療服務有限公司Tianlai Baby Overseas Medical Service Co., Limited
Company Reg No. (CRN)	1921796	Business Reg No. (BRN / UBI)	61580582 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-06-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-11(Current Cycle Pending Check)

Registered Office Address	ROOM 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, KOWLOON, HONG KONGBright Way Tower · Mong Kok · 2,766 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-05-18	40020452435	DOC Certificate of Change of Name	1	HK$ 20
2	2023-05-18	22802545185	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2022-06-13	22902563884	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
4	2021-06-15	23501809231	NAR1 Annual Return (2021)	8	HK$ 28
5	2020-06-12	23201875044	NAR1 Annual Return (2020)	8	HK$ 28
6	2019-06-12	22202016253	NAR1 Annual Return (2019)	8	HK$ 28
7	2018-11-19	24000782163	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2018-06-11	22301659766	NAR1 Annual Return (2018)	8	HK$ 28
9	2017-06-16	22201538846	NAR1 Annual Return (2017)	8	HK$ 28
10	2016-06-15	22301256597	NAR1 Annual Return (2016)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has Tianlai Baby Overseas Medical Service Co., Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Tianlai Baby Overseas Medical Service Co., Limited has 1 recorded legal name change(s): [New Generation overseas Medical Service Co., Limited (新一代海外醫療服務有限公司) (effective 2013-06-11)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Tianlai Baby Overseas Medical Service Co., Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).