BIEO (CHINA) LIMITED
德國碧歐泉(中國)有限公司
About this company
BIEO (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2001. It is registered with company registration (CR) number 0769204 and business registration number (BRN) 32046915. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BIO (CHINA) LIMITED until November 11, 2001. Its registered office is at Unit D, 10/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 16 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0769204
- BRN
- 32046915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit D, 10/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 399 companies at China Overseas Building →
As filed: UNIT D 10/F CHINA OVERSEAS BLDG 139 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國碧歐泉(中國)有限公司 | 2001-09-05 | Current |
| BIEO (CHINA) LIMITED | 2001-11-12 | Current |
| BIO (CHINA) LIMITED | 2001-09-05 | 2001-11-11 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
2008-10-30 · Other
Information sheet re S.291(5) for local company
2008-09-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-12 · Name Change
(E)Special resolution for change of name
2001-11-12 · Other
(E)FD1 - Notification of First Secretary and Director
2001-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)Declaration of Compliance
2001-09-05 · Other
(E)Memorandum & Articles of Association
2001-09-05 · Memorandum & Articles
Certificate of Incorporation
2001-09-05 · Incorporation
| 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 | 2008-10-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-12 | |
| (E)Special resolution for change of name | Other | 2001-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)Declaration of Compliance | Other | 2001-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-05 | |
| Certificate of Incorporation | Incorporation | 2001-09-05 |
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Frequently asked questions
When was BIEO (CHINA) LIMITED incorporated?
BIEO (CHINA) LIMITED was incorporated in Hong Kong on September 5, 2001.
Is BIEO (CHINA) LIMITED still active?
Yes. BIEO (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are BIEO (CHINA) LIMITED's CR number and BRN?
BIEO (CHINA) LIMITED's company registration (CR) number is 0769204 and its business registration number (BRN) is 32046915.
Where is BIEO (CHINA) LIMITED's registered office?
BIEO (CHINA) LIMITED's registered office is at Unit D, 10/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is BIEO (CHINA) LIMITED?
BIEO (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIEO (CHINA) LIMITED filed?
BIEO (CHINA) LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2001.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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