BIONE GROUP COMPANY LIMITED
必旺集團有限公司
About this company
BIONE GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2005. It is registered with company registration (CR) number 0947187 and business registration number (BRN) 35302293. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HUALING (H.K.) INDUSTRIES CO., LIMITED until January 11, 2011. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2005, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 15, 2026.
Company Information
- CR Number
- 0947187
- BRN
- 35302293
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-22)
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Name History
| Name | From | To |
|---|---|---|
| 必旺集團有限公司 | 2011-01-11 | Current |
| 華菱(香港)實業有限公司 | 2005-01-21 | 2011-01-11 |
| BIONE GROUP COMPANY LIMITED | 2011-01-11 | Current |
| HUALING (H.K.) INDUSTRIES CO., LIMITED | 2005-01-21 | 2011-01-11 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-26 · Address Change
(E)FNAR1 - Annual Return
2024-02-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 |
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Frequently asked questions
When was BIONE GROUP COMPANY LIMITED incorporated?
BIONE GROUP COMPANY LIMITED was incorporated in Hong Kong on January 21, 2005.
Is BIONE GROUP COMPANY LIMITED still active?
Yes. BIONE GROUP COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BIONE GROUP COMPANY LIMITED's CR number and BRN?
BIONE GROUP COMPANY LIMITED's company registration (CR) number is 0947187 and its business registration number (BRN) is 35302293.
Where is BIONE GROUP COMPANY LIMITED's registered office?
BIONE GROUP COMPANY LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is BIONE GROUP COMPANY LIMITED?
BIONE GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIONE GROUP COMPANY LIMITED filed?
BIONE GROUP COMPANY LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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