SUNBASE BIOENGINEERING DEVELOPMENT LIMITED

新恆基生物工程發展有限公司

Dissolved

1993-05-20 · Data updated: 2026-05-14

About this company

SUNBASE BIOENGINEERING DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 1993. It is registered with company registration (CR) number 0421789 and business registration number (BRN) 17244348. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on August 3, 2012. It has operated under 4 previous names, most recently HONG KONG BIOENGINEERING FERTILIZER LIMITED until May 13, 1999. There are 55 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on August 3, 2012.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1993-05-20
Dissolution Date: 2012-08-03
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
新恆基生物工程發展有限公司	Chinese	1999-05-14	Current
香港生物工程肥料有限公司	Chinese	1999-03-31	1999-05-14
快大有機肥(中國)有限公司	Chinese	1995-11-07	1999-03-31
上聯有限公司	Chinese	1993-05-20	1995-11-07
SUNBASE BIOENGINEERING DEVELOPMENT LIMITED	English	1999-05-14	Current
HONG KONG BIOENGINEERING FERTILIZER LIMITED	English	1999-03-31	1999-05-13
RAPID GROWTH FERTILISER FACTORY (PRC) LIMITED	English	1996-12-05	1999-03-30
PERFORMANCE PLUS FERTILISERS FACTORY (PRC) LIMITED	English	1995-11-07	1996-12-04
UPPER UNION LIMITED	English	1993-05-20	1995-11-06

Company Documents

Information sheet re S.291(6) for local company

2012-08-03 · Other

Information sheet re S.291(5) for local company

2012-03-30 · Other

(E)FAR1 - Annual return (with a list of members)

2007-07-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-06-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-06-27 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-05-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-05-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-05-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-08-05 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-06-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-02-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-02-28 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-06-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-07-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-05-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-09 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2012-08-03
Information sheet re S.291(5) for local company	Other	2012-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-06-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-06-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-05-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-08-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-06-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-02-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-02-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-06-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-09

View all 55 filings

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