US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED
美國生物醫學研究集團(香港)有限公司
About this company
US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1999. It is registered with company registration (CR) number 0691372 and business registration number (BRN) 30436277. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUN PO INTERNATIONAL BIOTECHNOLOGIES LIMITED until November 11, 2005. Its registered office is at SHOP 2024 2/F SHOPPING ARCADE UNITED 95 QUEENSWAY HONG KONG. There are 27 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0691372
- BRN
- 30436277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SHOP 2024 2/F SHOPPING ARCADE UNITED 95 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國生物醫學研究集團(香港)有限公司 | 2005-11-11 | Current |
| 新寶國際生物科技有限公司 | 1999-10-13 | 2005-11-11 |
| US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED | 2005-11-11 | Current |
| SUN PO INTERNATIONAL BIOTECHNOLOGIES LIMITED | 1999-10-13 | 2005-11-11 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-05-03 · Other
Information sheet re S.291(5) for local company
2010-04-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-11-11 · Name Change
Certificate of Change of Name
2005-11-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-05-03 | |
| Information sheet re S.291(5) for local company | Other | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-11 | |
| Certificate of Change of Name | Name Change | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 |
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Frequently asked questions
When was US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED incorporated?
US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on October 13, 1999.
Is US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED still active?
Yes. US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED's CR number and BRN?
US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED's company registration (CR) number is 0691372 and its business registration number (BRN) is 30436277.
Where is US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED's registered office?
US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED's registered office is at SHOP 2024 2/F SHOPPING ARCADE UNITED 95 QUEENSWAY HONG KONG.
What type of company is US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED?
US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED filed?
US BIOMEDICINE RESEARCH GROUP (HONG KONG) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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