BIOGRADE (HONG KONG) PTY LIMITED
比澳格(香港)有限公司
About this company
BIOGRADE (HONG KONG) PTY LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2004. It is registered with company registration (CR) number 0937883 and business registration number (BRN) 35146300. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EKOPLAS (HK) PTY LIMITED until January 10, 2006. Its registered office is at ROOMS 2702-3, 27TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 17, 2026.
Company Information
- CR Number
- 0937883
- BRN
- 35146300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
ROOMS 2702-3, 27TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 比澳格(香港)有限公司 | 2006-01-10 | Current |
| 澳大利亞(香港)環保產業有限公司 | 2004-12-03 | 2006-01-10 |
| BIOGRADE (HONG KONG) PTY LIMITED | 2006-01-10 | Current |
| EKOPLAS (HK) PTY LIMITED | 2004-12-03 | 2006-01-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-08 · Director/Secretary Change
(E)Amended document
2020-09-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-08 | |
| (E)Amended document | Other | 2020-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 |
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Frequently asked questions
When was BIOGRADE (HONG KONG) PTY LIMITED incorporated?
BIOGRADE (HONG KONG) PTY LIMITED was incorporated in Hong Kong on December 3, 2004.
Is BIOGRADE (HONG KONG) PTY LIMITED still active?
Yes. BIOGRADE (HONG KONG) PTY LIMITED is currently active on the Hong Kong Companies Register.
What are BIOGRADE (HONG KONG) PTY LIMITED's CR number and BRN?
BIOGRADE (HONG KONG) PTY LIMITED's company registration (CR) number is 0937883 and its business registration number (BRN) is 35146300.
Where is BIOGRADE (HONG KONG) PTY LIMITED's registered office?
BIOGRADE (HONG KONG) PTY LIMITED's registered office is at ROOMS 2702-3, 27TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is BIOGRADE (HONG KONG) PTY LIMITED?
BIOGRADE (HONG KONG) PTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOGRADE (HONG KONG) PTY LIMITED filed?
BIOGRADE (HONG KONG) PTY LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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