Tianbao Health Care Investment Management Co., Limited
天保醫養投資管理有限公司
About this company
Tianbao Health Care Investment Management Co., Limited is a Hong Kong private company limited by shares incorporated on August 9, 2022. It is registered with company registration (CR) number 3179685 and business registration number (BRN) 74315075. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 西環干諾道西186-188號香港商業中心3101-3102室. There are 22 documents on file with the Companies Registry dating back to 2022, most recently (C)FNAR1 - Annual Return filed on September 2, 2026.
Company Information
- CR Number
- 3179685
- BRN
- 74315075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
香港 西環干諾道西186-188號香港商業中心3101-3102室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-10-20)
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Name History
| Name | From | To |
|---|---|---|
| 天保醫養投資管理有限公司 | 2022-08-09 | Current |
| Tianbao Health Care Investment Management Co., Limited | 2022-08-09 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-09-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-04 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-25 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-09-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-10-20 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-09 |
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Frequently asked questions
When was Tianbao Health Care Investment Management Co., Limited incorporated?
Tianbao Health Care Investment Management Co., Limited was incorporated in Hong Kong on August 9, 2022.
Is Tianbao Health Care Investment Management Co., Limited still active?
Yes. Tianbao Health Care Investment Management Co., Limited is currently active on the Hong Kong Companies Register.
What are Tianbao Health Care Investment Management Co., Limited's CR number and BRN?
Tianbao Health Care Investment Management Co., Limited's company registration (CR) number is 3179685 and its business registration number (BRN) is 74315075.
Where is Tianbao Health Care Investment Management Co., Limited's registered office?
Tianbao Health Care Investment Management Co., Limited's registered office is at 香港 西環干諾道西186-188號香港商業中心3101-3102室.
What type of company is Tianbao Health Care Investment Management Co., Limited?
Tianbao Health Care Investment Management Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tianbao Health Care Investment Management Co., Limited filed?
Tianbao Health Care Investment Management Co., Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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