BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED
生態圈(亞太)有限公司
About this company
BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2005. It is registered with company registration (CR) number 0959470 and business registration number (BRN) 35555004. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on April 27, 2012. It previously operated under the name YES TONE INTERNATIONAL INVESTMENT LIMITED until October 16, 2006. There are 19 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291(6) for local company filed on April 27, 2012.
Company Information
- CR Number
- 0959470
- BRN
- 35555004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-31
- Dissolution Date
- 2012-04-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 生態圈(亞太)有限公司 | 2006-10-16 | Current |
| 盈通國際投資有限公司 | 2005-03-31 | 2006-10-16 |
| BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED | 2006-10-16 | Current |
| YES TONE INTERNATIONAL INVESTMENT LIMITED | 2005-03-31 | 2006-10-16 |
Company Documents
Information sheet re S.291(6) for local company
2012-04-27 · Other
Information sheet re S.291(5) for local company
2011-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-15 · Address Change
(E)Amended document
2006-10-23 · Other
(E)FNC2 - Notification of Change of Company Name
2006-10-16 · Name Change
Certificate of Change of Name
2006-10-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-31 · Incorporation
Certificate of Incorporation
2005-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-27 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-15 | |
| (E)Amended document | Other | 2006-10-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-16 | |
| Certificate of Change of Name | Name Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-31 | |
| Certificate of Incorporation | Incorporation | 2005-03-31 |
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Frequently asked questions
When was BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED incorporated?
BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED was incorporated in Hong Kong on March 31, 2005.
Is BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED still active?
No. BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED was struck off the register on April 27, 2012.
What are BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED's CR number and BRN?
BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED's company registration (CR) number is 0959470 and its business registration number (BRN) is 35555004.
What type of company is BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED?
BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED filed?
BIOSPHERE (ASIA PACIFIC) COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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