Tian An Medicare Limited
天安卓健有限公司
About this company
Tian An Medicare Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on July 27, 1990. It is registered with company registration (CR) number F0004704 and business registration number (BRN) 13821130. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently China Medical & HealthCare Group Limited until April 25, 2024. Its registered office is at 47/F., UNITED ASIA FINANCE CENTRE 333 LOCKHART ROAD WANCHAI HONG KONG. There are 363 documents on file with the Companies Registry dating back to 1990, most recently (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company filed on March 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0004704
- BRN
- 13821130
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1990-07-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
47/F., UNITED ASIA FINANCE CENTRE 333 LOCKHART ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-15)
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Name History
| Name | From | To |
|---|---|---|
| 天安卓健有限公司 | 2024-04-25 | Current |
| 中國醫療網絡有限公司 | 2016-02-18 | 2024-04-25 |
| 中國網絡資本有限公司 | 2004-06-21 | 2016-02-18 |
| Tian An Medicare Limited | 2024-04-25 | Current |
| China Medical & HealthCare Group Limited | 2016-02-18 | 2024-04-25 |
| COL CAPITAL LIMITED | 2004-06-21 | 2016-02-18 |
| CHINA ONLINE (BERMUDA) LIMITED | 1999-08-13 | 2004-06-20 |
| STAR TELECOM INTERNATIONAL HOLDING LIMITED | 1996-04-22 | 1999-08-12 |
| STAR PAGING (INTERNATIONAL HOLDING) LIMITED | 1990-07-27 | 1996-04-21 |
Company Documents
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-03-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-12 · Name Change
(E)Accounts
2025-08-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-04-30 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-03-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-15 · Charges
(E)Instrument
2025-01-15 · Other
(E)Certificate of Registration of Charge
2025-01-15 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-08-29 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-08-29 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-06 · Name Change
(E)Accounts
2024-08-06 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-07-19 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-28 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2024-04-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-03-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-12 | |
| (E)Accounts | Accounts | 2025-08-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-04-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-15 | |
| (E)Instrument | Other | 2025-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-08-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-08-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-06 | |
| (E)Accounts | Accounts | 2024-08-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-28 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-04-25 |
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Frequently asked questions
When was Tian An Medicare Limited incorporated?
Tian An Medicare Limited was first registered in Hong Kong on July 27, 1990.
Is Tian An Medicare Limited still active?
Yes. Tian An Medicare Limited is currently active on the Hong Kong Companies Register.
What are Tian An Medicare Limited's CR number and BRN?
Tian An Medicare Limited's company registration (CR) number is F0004704 and its business registration number (BRN) is 13821130.
Where is Tian An Medicare Limited's registered office?
Tian An Medicare Limited's registered office is at 47/F., UNITED ASIA FINANCE CENTRE 333 LOCKHART ROAD WANCHAI HONG KONG.
What type of company is Tian An Medicare Limited?
Tian An Medicare Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Tian An Medicare Limited filed?
Tian An Medicare Limited has 363 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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