BIOSUCCESS INVESTMENT LIMITED

泰成隆投資有限公司

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2008-07-31 · Incorporated 18 years ago · Data updated: 2026-08-25

About this company

BIOSUCCESS INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2008. It is registered with company registration (CR) number 1261268 and business registration number (BRN) 39621146. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at NO 21, 3/F TO SHEK VILLAGE SHATIN NT HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2008-07-31
Has Charges: Yes
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2009-07-31

Registered office

Current address

NO 21, 3/F TO SHEK VILLAGE SHATIN NT HONG KONG

Name History

Name History
Name	Type	From	To
泰成隆投資有限公司	Chinese	2008-07-31	Current
BIOSUCCESS INVESTMENT LIMITED	English	2008-07-31	Current

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 due to objection received

2013-07-23 · Other

Information sheet re S.291(5) for local company

2013-06-28 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-05-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-03-28 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-08-02 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-03-10 · Annual Return

(E)FM1 - Mortgage or charge details

2008-10-10 · Charges

(E)Certificate of Registration of Charge

2008-10-10 · Charges

(E)Memorandum & Articles of Association

2008-07-31 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2008-07-31 · Share Related

Certificate of Incorporation

2008-07-31 · Incorporation

Company Documents
Document	Type	Filing Date
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 due to objection received	Other	2013-07-23
Information sheet re S.291(5) for local company	Other	2013-06-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-06-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-05-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-03-28
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2010-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-10
(E)FM1 - Mortgage or charge details	Charges	2008-10-10
(E)Certificate of Registration of Charge	Charges	2008-10-10
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-07-31
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2008-07-31
Certificate of Incorporation	Incorporation	2008-07-31

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