BIOTEX LIMITED
邦柏有限公司
About this company
BIOTEX LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2004. It is registered with company registration (CR) number 0908431 and business registration number (BRN) 34834837. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 300, 13/F, WAH KIT COMMERCIAL CENTRE, 302 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 49 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re discontinuation of striking off due to objection received filed on January 21, 2025.
Company Information
- CR Number
- 0908431
- BRN
- 34834837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-06-25
Registered office
Current address
Unit 300, 13/F, WAH KIT COMMERCIAL CENTRE, 302 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 712 companies at Wah Kit Commercial Centre →
As filed: 13/F., WAH KIT COMMERCIAL CENTRE, 300 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邦柏有限公司 | 2004-06-25 | Current |
| BIOTEX LIMITED | 2004-06-25 | Current |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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 re discontinuation of striking off due to objection received
2025-01-21 · Other
Information sheet re S.745(2)(b)
2024-12-20 · Other
Information sheet re striking off of this company under consideration
2024-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-21 · Address Change
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-27 · Director/Secretary Change
(E)Amended document
2019-10-14 · Other
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-01-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-12-20 | |
| Information sheet re striking off of this company under consideration | Other | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-27 | |
| (E)Amended document | Other | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 |
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Frequently asked questions
When was BIOTEX LIMITED incorporated?
BIOTEX LIMITED was incorporated in Hong Kong on June 25, 2004.
Is BIOTEX LIMITED still active?
Yes. BIOTEX LIMITED is currently active on the Hong Kong Companies Register.
What are BIOTEX LIMITED's CR number and BRN?
BIOTEX LIMITED's company registration (CR) number is 0908431 and its business registration number (BRN) is 34834837.
Where is BIOTEX LIMITED's registered office?
BIOTEX LIMITED's registered office is at Unit 300, 13/F, WAH KIT COMMERCIAL CENTRE, 302 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BIOTEX LIMITED?
BIOTEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOTEX LIMITED filed?
BIOTEX LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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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