CHINA WAH NGAN MEDICAL LIMITED
中國華仁醫藥有限公司
About this company
CHINA WAH NGAN MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2010. It is registered with company registration (CR) number 1541635 and business registration number (BRN) 53745936. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently TIANYUAN YIAN GROUP LIMITED until March 23, 2021. Its registered office is at ROOM 816, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 1541635
- BRN
- 53745936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 816, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| 中國華仁醫藥有限公司 | 2021-03-23 | Current |
| 天元益安集團有限公司 | 2020-01-10 | 2021-03-23 |
| 中國仁濟醫療集團有限公司 | 2015-06-25 | 2020-01-10 |
| 中國華仁醫療有限公司 | 2015-04-23 | 2015-06-25 |
| 美格菲集團有限公司 | 2014-12-04 | 2015-04-23 |
| 科耀集團有限公司 | 2010-12-17 | 2014-12-04 |
| CHINA WAH NGAN MEDICAL LIMITED | 2021-03-23 | Current |
| TIANYUAN YIAN GROUP LIMITED | 2020-01-10 | 2021-03-23 |
| CHINA RENJI MEDICAL GROUP LIMITED | 2015-06-25 | 2020-01-10 |
| China Wah Yan Healthcare Limited | 2015-04-23 | 2015-06-25 |
| Cellz By MegaFit Group Limited | 2014-12-04 | 2015-04-23 |
| TECH BRIGHT HOLDINGS LIMITED | 2010-12-17 | 2014-12-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2025-12-10 · Other
(E)FNSC1 - Return of Allotment
2025-12-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-23 · Name Change
Certificate of Change of Name
2021-03-23 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-09-18 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-01-10 · Name Change
Certificate of Change of Name
2020-01-10 · Name Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-23 | |
| Certificate of Change of Name | Name Change | 2021-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-10 | |
| Certificate of Change of Name | Name Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 |
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Frequently asked questions
When was CHINA WAH NGAN MEDICAL LIMITED incorporated?
CHINA WAH NGAN MEDICAL LIMITED was incorporated in Hong Kong on December 17, 2010.
Is CHINA WAH NGAN MEDICAL LIMITED still active?
Yes. CHINA WAH NGAN MEDICAL LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA WAH NGAN MEDICAL LIMITED's CR number and BRN?
CHINA WAH NGAN MEDICAL LIMITED's company registration (CR) number is 1541635 and its business registration number (BRN) is 53745936.
Where is CHINA WAH NGAN MEDICAL LIMITED's registered office?
CHINA WAH NGAN MEDICAL LIMITED's registered office is at ROOM 816, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, HONG KONG.
What type of company is CHINA WAH NGAN MEDICAL LIMITED?
CHINA WAH NGAN MEDICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA WAH NGAN MEDICAL LIMITED filed?
CHINA WAH NGAN MEDICAL LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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