COFCO Bio (HK) No.1 Limited
中糧控股生化(香港)第一有限公司
About this company
COFCO Bio (HK) No.1 Limited is a Hong Kong private company limited by shares incorporated on May 29, 2009. It is registered with company registration (CR) number 1341648 and business registration number (BRN) 51047607. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 33/F., COFCO TOWER, 262 GLOUCESTER ROAD, HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 16, 2026.
Company Information
- CR Number
- 1341648
- BRN
- 51047607
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-29
Registered office
Current address
33/F., COFCO TOWER, 262 GLOUCESTER ROAD, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中糧控股生化(香港)第一有限公司 | 2009-05-29 | Current |
| COFCO Bio (HK) No.1 Limited | 2009-05-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-08 · Share Related
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 |
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Frequently asked questions
When was COFCO Bio (HK) No.1 Limited incorporated?
COFCO Bio (HK) No.1 Limited was incorporated in Hong Kong on May 29, 2009.
Is COFCO Bio (HK) No.1 Limited still active?
Yes. COFCO Bio (HK) No.1 Limited is currently active on the Hong Kong Companies Register.
What are COFCO Bio (HK) No.1 Limited's CR number and BRN?
COFCO Bio (HK) No.1 Limited's company registration (CR) number is 1341648 and its business registration number (BRN) is 51047607.
Where is COFCO Bio (HK) No.1 Limited's registered office?
COFCO Bio (HK) No.1 Limited's registered office is at 33/F., COFCO TOWER, 262 GLOUCESTER ROAD, HONG KONG.
What type of company is COFCO Bio (HK) No.1 Limited?
COFCO Bio (HK) No.1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COFCO Bio (HK) No.1 Limited filed?
COFCO Bio (HK) No.1 Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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