LIFE MYSTERY GENETIC MEDICINE LIMITED
生命秘訣基因醫學有限公司
About this company
LIFE MYSTERY GENETIC MEDICINE LIMITED is a Hong Kong private company limited by shares incorporated on February 7, 2001. It is registered with company registration (CR) number 0746340 and business registration number (BRN) 31889790. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 3, 2025. It has operated under 2 previous names, most recently EBO HEALTH INTERNATIONAL (HK) LIMITED until March 29, 2021. Its registered office is at RM 4903 OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on February 26, 2026.
Company Information
- CR Number
- 0746340
- BRN
- 31889790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-10-03
Registered office
Current address
RM 4903 OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 生命秘訣基因醫學有限公司 | 2021-03-29 | Current |
| 一博國際健康用品(香港)有限公司 | 2002-12-11 | 2021-03-29 |
| 運福投資有限公司 | 2001-02-07 | 2002-12-11 |
| LIFE MYSTERY GENETIC MEDICINE LIMITED | 2021-03-29 | Current |
| EBO HEALTH INTERNATIONAL (HK) LIMITED | 2002-12-11 | 2021-03-29 |
| BEST SUPER INVESTMENT LIMITED | 2001-02-07 | 2002-12-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(C)Special Resolution (Dormant Company)
2025-10-03 · Other
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-12 · Address Change
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-05-25 · Share Related
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)Special resolution
2021-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-29 · Name Change
Certificate of Change of Name
2021-03-29 · Name Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-19 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)Special resolution | Other | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-29 | |
| Certificate of Change of Name | Name Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 |
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Frequently asked questions
When was LIFE MYSTERY GENETIC MEDICINE LIMITED incorporated?
LIFE MYSTERY GENETIC MEDICINE LIMITED was incorporated in Hong Kong on February 7, 2001.
Is LIFE MYSTERY GENETIC MEDICINE LIMITED still active?
Yes. LIFE MYSTERY GENETIC MEDICINE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 3, 2025).
What are LIFE MYSTERY GENETIC MEDICINE LIMITED's CR number and BRN?
LIFE MYSTERY GENETIC MEDICINE LIMITED's company registration (CR) number is 0746340 and its business registration number (BRN) is 31889790.
Where is LIFE MYSTERY GENETIC MEDICINE LIMITED's registered office?
LIFE MYSTERY GENETIC MEDICINE LIMITED's registered office is at RM 4903 OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is LIFE MYSTERY GENETIC MEDICINE LIMITED?
LIFE MYSTERY GENETIC MEDICINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIFE MYSTERY GENETIC MEDICINE LIMITED filed?
LIFE MYSTERY GENETIC MEDICINE LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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