HK SHENG YUAN BIO-TECH LIMITED
香港勝源生物科技有限公司
About this company
HK SHENG YUAN BIO-TECH LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2008. It is registered with company registration (CR) number 1263670 and business registration number (BRN) 39661172. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on May 10, 2019. It previously operated under the name SHENG YUAN INTERNATIONAL TRADING LIMITED until October 10, 2014. There are 28 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on May 10, 2019.
Company Information
- CR Number
- 1263670
- BRN
- 39661172
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-11
- Dissolution Date
- 2019-05-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港勝源生物科技有限公司 | 2014-10-10 | Current |
| 勝源國際貿易有限公司 | 2008-08-11 | 2014-10-10 |
| HK SHENG YUAN BIO-TECH LIMITED | 2014-10-10 | Current |
| SHENG YUAN INTERNATIONAL TRADING LIMITED | 2008-08-11 | 2014-10-10 |
Company Documents
Information sheet re S.746(2)
2019-05-10 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
Information sheet re striking off of this company under consideration
2018-11-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
Certificate of Change of Name
2014-10-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-10 · Name Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| Certificate of Change of Name | Name Change | 2014-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 |
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Frequently asked questions
When was HK SHENG YUAN BIO-TECH LIMITED incorporated?
HK SHENG YUAN BIO-TECH LIMITED was incorporated in Hong Kong on August 11, 2008.
Is HK SHENG YUAN BIO-TECH LIMITED still active?
No. HK SHENG YUAN BIO-TECH LIMITED was struck off the register on May 10, 2019.
What are HK SHENG YUAN BIO-TECH LIMITED's CR number and BRN?
HK SHENG YUAN BIO-TECH LIMITED's company registration (CR) number is 1263670 and its business registration number (BRN) is 39661172.
What type of company is HK SHENG YUAN BIO-TECH LIMITED?
HK SHENG YUAN BIO-TECH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK SHENG YUAN BIO-TECH LIMITED filed?
HK SHENG YUAN BIO-TECH LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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