Biomabs International Limited
百邁博國際有限公司
Data updated: 2025-06-26
About this company
Biomabs International Limited is a Hong Kong private company limited by shares incorporated on June 22, 2010. It is registered with company registration (CR) number 1471476 and business registration number (BRN) 52488191. The company is merged, having been dissolved on January 13, 2016 (-). The most recent filing with the Companies Registry on record is (E)FNAMA1 - Approved Amalgamation Proposal on January 12, 2016.
Important Notes
從2016年1月13日起，百邁博國際有限公司 (公司編號：1471476) ， 迪賽諾國際有限公司 (公司編號：1143407)及 迪賽諾控股有限公司 (公司編號：0916693) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與迪賽諾藥業有限公司 (公司編號：0988692)在2016年1月13日合併，而後者為合併後的公司。ON 13 JANUARY 2016, BIOMABS INTERNATIONAL LIMITED (CR NO.1471476), DESANO INTERNATIONAL LIMITED (CR NO. 1143407) AND DESANO HOLDINGS LIMITED (CR NO. 0916693) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANYON 13 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE.. THESE COMPANIES WERE AMALGAMATED WITH DESANO PHARMACEUTICALS LIMITED (CR NO. 0988692) ON 13 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1471476
- BRN
- 52488191
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2010-6-22
- Dissolution Date
- 2016-1-13
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| Biomabs International Limited | 2010-06-22 | Current |
| 百邁博國際有限公司 | 2010-06-22 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | 2016-01-12 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2016-01-12 |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2016-01-12 |
| (E)Special resolution | 2016-01-11 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2015-12-31 |
| (E)Altered Articles of Association | 2015-12-31 |
| (E)FNSC1 - Return of Allotment | 2015-08-10 |
| (E)FNAR1 - Annual Return | 2015-07-29 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2015-06-05 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2015-04-24 |
| (E)FNAR1 - Annual Return | 2014-07-31 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2014-07-31 |
| (E)FAR1 - Annual return (with a list of members) | 2013-07-25 |
| (E)FAR1 - Annual return (with a list of members) | 2012-07-17 |
| (E)FAR1 - Annual return (with a list of members) | 2011-07-07 |
| (E)Memorandum & Articles of Association | 2010-06-22 |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | 2010-06-22 |
| Certificate of Incorporation | 2010-06-22 |