NEWEALTH BIOCHEM COMPANY LIMITED
創源生物科技有限公司
About this company
NEWEALTH BIOCHEM COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2009. It is registered with company registration (CR) number 1397372 and business registration number (BRN) 51502126. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on August 23, 2024. Its registered office was at 10H PHASE 2 KAISER ESTATE 51 MAN YUE ST HUNGHOM KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 23, 2024.
Company Information
- CR Number
- 1397372
- BRN
- 51502126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-02
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-06 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-12-02
Registered office
Current address
10H PHASE 2 KAISER ESTATE 51 MAN YUE ST HUNGHOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創源生物科技有限公司 | 2009-12-02 | Current |
| NEWEALTH BIOCHEM COMPANY LIMITED | 2009-12-02 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-23 · Other
Information sheet re S.745(2)(b)
2024-04-26 · Other
Information sheet re striking off of this company under consideration
2024-03-06 · 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
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-23 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-06 | |
| 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 | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-17 |
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Frequently asked questions
When was NEWEALTH BIOCHEM COMPANY LIMITED incorporated?
NEWEALTH BIOCHEM COMPANY LIMITED was incorporated in Hong Kong on December 2, 2009.
Is NEWEALTH BIOCHEM COMPANY LIMITED still active?
No. NEWEALTH BIOCHEM COMPANY LIMITED was dissolved on August 23, 2024.
What are NEWEALTH BIOCHEM COMPANY LIMITED's CR number and BRN?
NEWEALTH BIOCHEM COMPANY LIMITED's company registration (CR) number is 1397372 and its business registration number (BRN) is 51502126.
Where is NEWEALTH BIOCHEM COMPANY LIMITED's registered office?
NEWEALTH BIOCHEM COMPANY LIMITED's registered office was at 10H PHASE 2 KAISER ESTATE 51 MAN YUE ST HUNGHOM KLN HONG KONG.
What type of company is NEWEALTH BIOCHEM COMPANY LIMITED?
NEWEALTH BIOCHEM COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWEALTH BIOCHEM COMPANY LIMITED filed?
NEWEALTH BIOCHEM COMPANY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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