Biomabs International Limited
百邁博國際有限公司
About this company
Biomabs International Limited is a Hong Kong private company limited by shares incorporated on June 22, 2010. It is registered with company registration (CR) number 1471476 and business registration number (BRN) 52488191. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. There are 18 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 12, 2016.
Important Notes
從2016年1月13日起，百邁博國際有限公司 (公司編號：1471476) ， 迪賽諾國際有限公司 (公司編號：1143407)及 迪賽諾控股有限公司 (公司編號：0916693) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與迪賽諾藥業有限公司 (公司編號：0988692)在2016年1月13日合併，而後者為合併後的公司。ON 13 JANUARY 2016, BIOMABS INTERNATIONAL LIMITED (CR NO.1471476), DESANO INTERNATIONAL LIMITED (CR NO. 1143407) AND DESANO HOLDINGS LIMITED (CR NO. 0916693) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANYON 13 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE.. THESE COMPANIES WERE AMALGAMATED WITH DESANO PHARMACEUTICALS LIMITED (CR NO. 0988692) ON 13 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1471476
- BRN
- 52488191
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-22
- Amalgamation Date
- 2016-01-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 百邁博國際有限公司 | 2010-06-22 | Current |
| Biomabs International Limited | 2010-06-22 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2016-01-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-01-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-01-12 · Director/Secretary Change
(E)Special resolution
2016-01-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-31 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-08-10 · Share Related
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)Memorandum & Articles of Association
2010-06-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-22 · Share Related
Certificate of Incorporation
2010-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-01-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-01-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-01-12 | |
| (E)Special resolution | Other | 2016-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-22 | |
| Certificate of Incorporation | Incorporation | 2010-06-22 |
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Frequently asked questions
When was Biomabs International Limited incorporated?
Biomabs International Limited was incorporated in Hong Kong on June 22, 2010.
Is Biomabs International Limited still active?
No. Biomabs International Limited was dissolved.
What are Biomabs International Limited's CR number and BRN?
Biomabs International Limited's company registration (CR) number is 1471476 and its business registration number (BRN) is 52488191.
What type of company is Biomabs International Limited?
Biomabs International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Biomabs International Limited filed?
Biomabs International Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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