NINA BIOTECHNOLOGY COMPANY LIMITED
如心生物科技股份有限公司
About this company
NINA BIOTECHNOLOGY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1989. It is registered with company registration (CR) number 0239537 and business registration number (BRN) 12552243. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on March 27, 2020. It previously operated under the name CHARTER GIANT LIMITED until August 8, 1999. There are 73 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on March 27, 2020.
Company Information
- CR Number
- 0239537
- BRN
- 12552243
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-20
- Dissolution Date
- 2020-03-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-03-27
Name History
| Name | From | To |
|---|---|---|
| 如心生物科技股份有限公司 | 1999-08-09 | Current |
| NINA BIOTECHNOLOGY COMPANY LIMITED | 1999-08-09 | Current |
| CHARTER GIANT LIMITED | 1989-01-20 | 1999-08-08 |
Company Documents
Information sheet re S.751(3)
2020-03-27 · Other
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
Information sheet re S.751(1)
2019-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)Special resolution
2009-12-22 · Other
(E)Reprint of Articles of Association
2009-12-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| Information sheet re S.751(1) | Other | 2019-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)Special resolution | Other | 2009-12-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-12-22 |
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Frequently asked questions
When was NINA BIOTECHNOLOGY COMPANY LIMITED incorporated?
NINA BIOTECHNOLOGY COMPANY LIMITED was incorporated in Hong Kong on January 20, 1989.
Is NINA BIOTECHNOLOGY COMPANY LIMITED still active?
No. NINA BIOTECHNOLOGY COMPANY LIMITED was deregistered on March 27, 2020.
What are NINA BIOTECHNOLOGY COMPANY LIMITED's CR number and BRN?
NINA BIOTECHNOLOGY COMPANY LIMITED's company registration (CR) number is 0239537 and its business registration number (BRN) is 12552243.
What type of company is NINA BIOTECHNOLOGY COMPANY LIMITED?
NINA BIOTECHNOLOGY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NINA BIOTECHNOLOGY COMPANY LIMITED filed?
NINA BIOTECHNOLOGY COMPANY LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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