BIO INNOVATION HOLDINGS LIMITED
蔚業(國際)有限公司
About this company
BIO INNOVATION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 2005. It is registered with company registration (CR) number 0972943 and business registration number (BRN) 35672834. 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 has operated under 2 previous names, most recently BIO INNOVATION HOLDING LIMITED until July 23, 2012. Its registered office is at RM 1004A, 10/F, JOIN IN HANG SING CENTRE, NO 71-75 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re discontinuation of striking off due to objection received filed on March 20, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0972943
- BRN
- 35672834
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 1004A, 10/F, JOIN IN HANG SING CENTRE, NO 71-75 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 蔚業(國際)有限公司 | 2005-05-26 | Current |
| BIO INNOVATION HOLDINGS LIMITED | 2012-07-23 | Current |
| BIO INNOVATION HOLDING LIMITED | 2012-06-21 | 2012-07-23 |
| WELLBIZ (INTERNATIONAL) LIMITED | 2005-05-26 | 2012-06-21 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-03-20 · Other
Information sheet re S.745(2)(b)
2024-03-08 · Other
Information sheet re striking off of this company under consideration
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-02 · Address Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-02 · Charges
(E)Instrument
2019-04-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-18 · Address Change
(E)Amended document
2018-11-21 · Other
(E)FNA1 - Notice of Removal of Auditor
2018-10-15 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-03-20 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-08 | |
| Information sheet re striking off of this company under consideration | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-02 | |
| (E)Instrument | Other | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-18 | |
| (E)Amended document | Other | 2018-11-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 |
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Frequently asked questions
When was BIO INNOVATION HOLDINGS LIMITED incorporated?
BIO INNOVATION HOLDINGS LIMITED was incorporated in Hong Kong on May 26, 2005.
Is BIO INNOVATION HOLDINGS LIMITED still active?
Yes. BIO INNOVATION HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BIO INNOVATION HOLDINGS LIMITED's CR number and BRN?
BIO INNOVATION HOLDINGS LIMITED's company registration (CR) number is 0972943 and its business registration number (BRN) is 35672834.
Where is BIO INNOVATION HOLDINGS LIMITED's registered office?
BIO INNOVATION HOLDINGS LIMITED's registered office is at RM 1004A, 10/F, JOIN IN HANG SING CENTRE, NO 71-75 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is BIO INNOVATION HOLDINGS LIMITED?
BIO INNOVATION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIO INNOVATION HOLDINGS LIMITED filed?
BIO INNOVATION HOLDINGS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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