China Tian Yuan Healthcare Group Limited
中國天元醫療集團有限公司
About this company
China Tian Yuan Healthcare Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on April 20, 1990. It is registered with company registration (CR) number F0004615 and business registration number (BRN) 13593399. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently City e-Solutions Limited until December 18, 2017. Its registered office is at ROOM 4901, 49/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG. There are 272 documents on file with the Companies Registry dating back to 1989, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on May 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0004615
- BRN
- 13593399
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 1990-04-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 4901, 49/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-20)
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Name History
| Name | From | To |
|---|---|---|
| 中國天元醫療集團有限公司 | 2017-12-18 | Current |
| China Tian Yuan Healthcare Group Limited | 2017-12-18 | Current |
| City e-Solutions Limited | 2000-08-23 | 2017-12-18 |
| CDL HOTELS INTERNATIONAL LIMITED | 1990-04-20 | 2000-08-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-11 · Name Change
(E)Accounts
2026-05-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-05-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-12 · Name Change
(E)Accounts
2025-05-12 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-07-24 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-07-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-11 · Name Change
(E)Accounts
2024-06-11 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-12 · Name Change
(E)Accounts
2023-09-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-11 | |
| (E)Accounts | Accounts | 2026-05-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-12 | |
| (E)Accounts | Accounts | 2025-05-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-07-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-07-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-11 | |
| (E)Accounts | Accounts | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-12 | |
| (E)Accounts | Accounts | 2023-09-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was China Tian Yuan Healthcare Group Limited incorporated?
China Tian Yuan Healthcare Group Limited was first registered in Hong Kong on April 20, 1990.
Is China Tian Yuan Healthcare Group Limited still active?
Yes. China Tian Yuan Healthcare Group Limited is currently active on the Hong Kong Companies Register.
What are China Tian Yuan Healthcare Group Limited's CR number and BRN?
China Tian Yuan Healthcare Group Limited's company registration (CR) number is F0004615 and its business registration number (BRN) is 13593399.
Where is China Tian Yuan Healthcare Group Limited's registered office?
China Tian Yuan Healthcare Group Limited's registered office is at ROOM 4901, 49/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is China Tian Yuan Healthcare Group Limited?
China Tian Yuan Healthcare Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has China Tian Yuan Healthcare Group Limited filed?
China Tian Yuan Healthcare Group Limited has 272 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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