ROOTS BIOPACK LIMITED
活思環保包裝有限公司
About this company
ROOTS BIOPACK LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2004. It is registered with company registration (CR) number 0901162 and business registration number (BRN) 34964406. 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 390, 3/F, PENINSULA CENTRE, 67 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 36 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0901162
- BRN
- 34964406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2009-05-14
Registered office
Current address
Unit 390, 3/F, PENINSULA CENTRE, 67 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 2,574 companies at PENINSULA CENTRE →
As filed: UNITS 390 3/F PENINSULA CTR 67 MODY RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 活思環保包裝有限公司 | 2004-05-14 | Current |
| ROOTS BIOPACK LIMITED | 2004-05-14 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2013-05-02 · Other
Information sheet re S.291(5) for local company
2013-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)Amended document
2008-09-02 · Other
(E)Written resolution
2008-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-29 · Address Change
(E)Amended document
2007-10-24 · Other
(E)Amended document
2007-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-22 · 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 | 2013-05-02 | |
| Information sheet re S.291(5) for local company | Other | 2013-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)Amended document | Other | 2008-09-02 | |
| (E)Written resolution | Other | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-29 | |
| (E)Amended document | Other | 2007-10-24 | |
| (E)Amended document | Other | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-22 |
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Frequently asked questions
When was ROOTS BIOPACK LIMITED incorporated?
ROOTS BIOPACK LIMITED was incorporated in Hong Kong on May 14, 2004.
Is ROOTS BIOPACK LIMITED still active?
Yes. ROOTS BIOPACK LIMITED is currently active on the Hong Kong Companies Register.
What are ROOTS BIOPACK LIMITED's CR number and BRN?
ROOTS BIOPACK LIMITED's company registration (CR) number is 0901162 and its business registration number (BRN) is 34964406.
Where is ROOTS BIOPACK LIMITED's registered office?
ROOTS BIOPACK LIMITED's registered office is at Unit 390, 3/F, PENINSULA CENTRE, 67 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is ROOTS BIOPACK LIMITED?
ROOTS BIOPACK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROOTS BIOPACK LIMITED filed?
ROOTS BIOPACK LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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