Grifols (HK) Limited
About this company
Grifols (HK) Limited is a Hong Kong private company limited by shares incorporated on August 11, 1994. It is registered with company registration (CR) number 0488737 and business registration number (BRN) 18484531. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently Grifols-Chiron Diagnostics (H.K.), Limited until March 20, 2014. Its registered office is at UNITS 1505-07, BERKSHIRE HOUSE 25 WESTLANDS ROAD QUARRY BAY HONG KONG. There are 144 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on August 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0488737
- BRN
- 18484531
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-11
Registered office
Current address
UNITS 1505-07, BERKSHIRE HOUSE 25 WESTLANDS ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Grifols (HK) Limited | 2014-03-20 | Current |
| Grifols-Chiron Diagnostics (H.K.), Limited | 2014-02-07 | 2014-03-20 |
| G-C Diagnostics (HK) Limited | 2014-01-30 | 2014-02-07 |
| Novartis Vaccines and Diagnostics (HK) Limited | 2009-09-29 | 2014-01-30 |
| CHIRON LIMITED | 1999-04-12 | 2009-09-29 |
| CHIRON DIAGNOSTICS LIMITED | 1996-05-16 | 1999-04-11 |
| OPOSSUM LIMITED | 1994-08-11 | 1996-05-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-09-10 · Other
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)Altered Articles of Association
2020-12-17 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-12-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-12-17 |
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Frequently asked questions
When was Grifols (HK) Limited incorporated?
Grifols (HK) Limited was incorporated in Hong Kong on August 11, 1994.
Is Grifols (HK) Limited still active?
Yes. Grifols (HK) Limited is currently active on the Hong Kong Companies Register.
What are Grifols (HK) Limited's CR number and BRN?
Grifols (HK) Limited's company registration (CR) number is 0488737 and its business registration number (BRN) is 18484531.
Where is Grifols (HK) Limited's registered office?
Grifols (HK) Limited's registered office is at UNITS 1505-07, BERKSHIRE HOUSE 25 WESTLANDS ROAD QUARRY BAY HONG KONG.
What type of company is Grifols (HK) Limited?
Grifols (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Grifols (HK) Limited filed?
Grifols (HK) Limited has 144 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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