Tianlai Baby Overseas Medical Service Co., Limited
天籟寶貝海外醫療服務有限公司
About this company
Tianlai Baby Overseas Medical Service Co., Limited is a Hong Kong private company limited by shares incorporated on June 11, 2013. It is registered with company registration (CR) number 1921796 and business registration number (BRN) 61580582. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name New Generation overseas Medical Service Co., Limited until May 18, 2023. Its registered office is at UNIT 04, 7/F, BRIGHT WAY TOWER, NO.33 MONG KOK ROAD, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 12, 2026.
Company Information
- CR Number
- 1921796
- BRN
- 61580582
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-11
Registered office
Current address
UNIT 04, 7/F, BRIGHT WAY TOWER, NO.33 MONG KOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天籟寶貝海外醫療服務有限公司 | 2023-05-18 | Current |
| 新一代海外醫療服務有限公司 | 2013-06-11 | 2023-05-18 |
| Tianlai Baby Overseas Medical Service Co., Limited | 2023-05-18 | Current |
| New Generation overseas Medical Service Co., Limited | 2013-06-11 | 2023-05-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-05-18 · Name Change
Certificate of Change of Name
2023-05-18 · Name Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-18 | |
| Certificate of Change of Name | Name Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-25 |
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Frequently asked questions
When was Tianlai Baby Overseas Medical Service Co., Limited incorporated?
Tianlai Baby Overseas Medical Service Co., Limited was incorporated in Hong Kong on June 11, 2013.
Is Tianlai Baby Overseas Medical Service Co., Limited still active?
Yes. Tianlai Baby Overseas Medical Service Co., Limited is currently active on the Hong Kong Companies Register.
What are Tianlai Baby Overseas Medical Service Co., Limited's CR number and BRN?
Tianlai Baby Overseas Medical Service Co., Limited's company registration (CR) number is 1921796 and its business registration number (BRN) is 61580582.
Where is Tianlai Baby Overseas Medical Service Co., Limited's registered office?
Tianlai Baby Overseas Medical Service Co., Limited's registered office is at UNIT 04, 7/F, BRIGHT WAY TOWER, NO.33 MONG KOK ROAD, KLN HONG KONG.
What type of company is Tianlai Baby Overseas Medical Service Co., Limited?
Tianlai Baby Overseas Medical Service Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianlai Baby Overseas Medical Service Co., Limited filed?
Tianlai Baby Overseas Medical Service Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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