New Sun Bio Science Limited

新日生命科學有限公司

Dissolved

1997-11-24 · Data updated: 2026-05-24

About this company

New Sun Bio Science Limited is a Hong Kong private company limited by shares incorporated on November 24, 1997. It is registered with company registration (CR) number 0630535 and business registration number (BRN) 21701120. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on July 14, 2017. It has operated under 6 previous names, most recently New Sun Management Limited until November 21, 2007. There are 81 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on July 14, 2017.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1997-11-24
Dissolution Date: 2017-07-14
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2017-07-14

Name History

Name History
Name	Type	From	To
新日生命科學有限公司	Chinese	2007-11-21	Current
新日管理有限公司	Chinese	2007-08-27	2007-11-21
New Sun Bio Science Limited	English	2007-11-21	Current
New Sun Management Limited	English	2007-08-27	2007-11-21
ASIA SECURITIES INTERNATIONAL LIMITED	English	2001-01-22	2007-08-27
ASG LIMITED	English	2000-11-10	2001-01-21
LRI HOSPITALITY LIMITED	English	1999-09-29	2000-11-10
LRI LIMITED	English	1998-09-02	1999-09-29
CHUNG AN (HONG KONG) LIMITED	English	1997-11-24	1998-09-01

Company Documents

Information sheet re S.751(3)

2017-07-14 · Other

Information sheet re S.751(1)

2017-03-24 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-03-01 · Other

(E)FNAR1 - Annual Return

2016-12-02 · Annual Return

(E)FNAR1 - Annual Return

2015-11-27 · Annual Return

(E)FNAR1 - Annual Return

2014-12-03 · Annual Return

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

2013-12-13 · Annual Return

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

2013-11-21 · Director/Secretary Change

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

2013-03-07 · Director/Secretary Change

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

2013-01-25 · Annual Return

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

2012-08-31 · Director/Secretary Change

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

2012-08-02 · Director/Secretary Change

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

2012-01-20 · Annual Return

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

2012-01-20 · Director/Secretary Change

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

2011-11-09 · Director/Secretary Change

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

2011-11-02 · Director/Secretary Change

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

2011-09-01 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2011-06-24 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2011-05-20 · Share Related

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-07 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2017-07-14
Information sheet re S.751(1)	Other	2017-03-24
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-03-01
(E)FNAR1 - Annual Return	Annual Return	2016-12-02
(E)FNAR1 - Annual Return	Annual Return	2015-11-27
(E)FNAR1 - Annual Return	Annual Return	2014-12-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-11-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-03-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-31
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-01-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-11-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-11-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-09-01
(E)FSC1 - Return of Allotments	Share Related	2011-06-24
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2011-05-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-03-07

View all 81 filings

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